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What is the main law that regulates maintenance obligations in El Salvador?
The main law that regulates maintenance obligations in El Salvador is the Family Code, specifically in its articles 288 to 292.
How can I obtain my tax records in Chile?
You can obtain your tax records in Chile through the website of the Chilean Internal Revenue Service (SII). You must register in the system and follow the indicated steps to access your tax information. You can also request this information in person at the SII offices. Taxpayers can access their tax history to verify their tax situation and make inquiries.
How are cases handled in which PEPs are involved in discriminatory practices in the workplace in Argentina?
Cases in which PEPs are involved in discriminatory practices in the workplace in Argentina are handled through the application of specific measures. Regulations are established that prohibit discrimination in employment and promote diversity and inclusion in the workplace. Creating reporting protocols and promoting a safe work environment are essential. In addition, active monitoring of possible discriminatory practices is carried out and awareness of the importance of equality in employment is promoted. Collaboration with human rights organizations and the application of sanctions if discrimination is detected contribute to guaranteeing integrity in the workplace.
What role do internal audits play in the KYC framework in Panama?
Internal audits play a crucial role in the KYC framework in Panama by evaluating and verifying compliance with due diligence procedures in financial institutions. This helps identify areas for improvement, strengthen internal controls and ensure adherence to established regulations.
What is the procedure for obtaining a work permit in Guatemala for foreigners and what are the procedures involved?
The procedure to obtain a work permit in Guatemala for foreigners involves presenting documents such as passport, employment contract, and complying with requirements established before the General Directorate of Migration and Immigration. This procedure allows foreigners to work legally in the country.
What are the tax considerations for companies operating in free zones in Colombia?
Companies that operate in free zones in Colombia can access special tax and customs benefits. These benefits may include exemptions from income taxes and VAT, among others. It is essential to understand the specific rules that govern operations in free zones and comply with the requirements to access these benefits. Professional advice is valuable to optimize the tax position and take full advantage of the advantages of operating in free zones.
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