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What is the frequency and scope of tax audits performed by the executive branch in El Salvador to verify tax compliance?
Conducts periodic and selective audits to control tax compliance and detect possible irregularities in tax returns.
What is the importance of evaluating crisis management and business continuity in due diligence of companies in the Dominican Republic?
Evaluating crisis management and business continuity in the due diligence of companies in the Dominican Republic is essential to ensure that the company is prepared to face emergency situations, such as natural disasters, financial crises or cyber attacks, and guarantee the continuity of operations . This minimizes the impact of unexpected events.
How is collaboration between contractors and civil society organizations promoted to improve social responsibility in government projects in Argentina?
Collaboration is promoted through the creation of dialogue platforms, joint participation in community initiatives and the inclusion of civil society representatives in oversight processes. This collaboration improves social responsibility and strengthens relationships between contractors and the community.
What measures are being taken in Chile to promote the participation of women as PEP?
In Chile, various measures are being implemented to promote the participation of women as Politically Exposed Persons. Gender quotas have been adopted in Law No. 20,840, which establishes the obligation to have at least 40% female candidates on the lists of candidates for parliamentary elections and regional councilors.
How can I register a lease contract in Colombia?
To register a lease contract in Colombia, you must go to a notary with the original contract and the identification documents of the landlord and tenant. The notary will proceed to register the contract and issue a public deed. Registration of the lease contract is optional, but it is recommended to do so to ensure legal certainty.
What is the procedure for a candidate to file a complaint for discrimination in the personnel selection process in Costa Rica?
If a candidate considers that they have been discriminated against in the personnel selection process in Costa Rica, they can file a complaint with the Ministry of Labor and Social Security. The Ministry will investigate the complaint and take action if evidence of discrimination is found. Candidates may also seek legal advice in cases of discrimination.
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