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What is the impact of tax policies on the business sector in Mexico?
Mexico Tax policies have a significant impact on the business sector in Mexico. Changes in corporate taxes, tax incentives, regulations and tax obligations can influence business profitability, competitiveness, investment, job creation and strategic decision making. It is important for companies to be aware of tax policies and properly plan their finances.
What is the role of education and training in the prevention of illicit activities related to PEP in Argentina?
Education and training play a crucial role in preventing illicit activities related to PEP in Argentina. Training programs are carried out for public officials, employees of financial institutions and relevant professionals. These programs address the identification of potential illicit activities, legal and ethical responsibilities, and the importance of due diligence. Education also extends to civil society to encourage informed participation in PEP oversight and promote a culture of integrity.
Is same-sex marriage recognized in Brazil?
Yes, same-sex marriage has been recognized in Brazil since 2013. The Supreme Court of Brazil issued a resolution that allows equal civil marriage throughout the country.
How is the identity and security of witnesses and parties protected in court files in high-risk cases in the Dominican Republic?
In high-risk cases, special security measures may be applied to protect the identity and safety of witnesses and parties in court files in the Dominican Republic. This may include protecting confidential information, assigning security measures, or holding trials behind closed doors.
What are the specific challenges when performing due diligence on family businesses in Colombia?
In Colombian family businesses, due diligence can face unique challenges, such as managing family relationships in the business environment. It is crucial to evaluate corporate governance, succession and potential conflicts of interest to ensure business continuity and stability.
What are the labor laws that regulate personnel selection in Panama?
In Panama, the main laws that regulate personnel selection are the Labor Code and the Organic Law of the Labor and Human Resource Development Authority.
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