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What measures have been taken in Chile to prevent tax avoidance?
In Chile, various measures have been implemented to prevent tax avoidance, such as the Tax Modernization Law. These seek to close tax gaps and ensure that taxpayers pay taxes in accordance with regulations. This includes reviewing rules on asset depreciation, limiting tax benefits and strengthening oversight mechanisms to reduce tax evasion and avoidance.
What is the importance of evaluating intellectual property during due diligence in Argentina?
Intellectual property is a valuable asset for many companies. During due diligence in Argentina, it is essential to examine patents, trademarks and copyrights to ensure that the target company has legal control of its intellectual assets. Additionally, potential legal disputes related to intellectual property that could affect the transaction should be reviewed.
What are the risk lists in Ecuador?
In Ecuador, there are several lists of risks, such as the List of Sanctioned Natural and Legal Persons...
Can assets related to money laundering activities be frozen in Panama?
Yes, authorities can take steps to freeze assets related to suspected money laundering activities while an investigation is underway.
How are aspects of generational diversity addressed in personnel selection in Mexico?
Generational diversity is addressed in personnel selection in Mexico considering the different perspectives and skills that each generation brings. The aim is to balance the experience of veterans with the innovation and technological skills of young professionals.
What are the necessary procedures to request a subsidy for the implementation of social development programs in marginalized communities in Mexico?
You can apply for a subsidy for the implementation of social development programs in marginalized communities in Mexico through government programs, foundations or social institutions. Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, submit the required documentation, such as the social development plan, social impact reports, and complete the corresponding application according to the selected program.
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