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What are the requirements and benefits of the Tax Stability Regime in Ecuador?
The Tax Stability Regime seeks to provide legal security to companies. It requires investment commitments and offers stable tax benefits for a certain period.
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Private companies can participate in mediation processes in Panama as an alternative to resolve disputes and avoid embargoes. Mediation offers the opportunity to reach mutually beneficial agreements, avoiding longer and more costly legal proceedings.
How does regulatory compliance impact companies in the construction sector in Chile?
In the construction sector in Chile, regulatory compliance is crucial to guarantee safety on construction sites, environmental protection, and compliance with labor regulations. Companies must comply with building regulations, permits and safety regulations to avoid fines and legal disputes.
What is the current political situation in Venezuela?
Venezuela faces a political crisis with tensions between the government of Nicolás Maduro and the opposition, as well as international pressure to restore democracy and human rights.
How is discrimination punished in the workplace in Ecuador?
Discrimination in the workplace is a crime in Ecuador and can result in prison sentences ranging from 6 months to 2 years, in addition to financial sanctions. This regulation seeks to promote equal opportunities and protect workers from any form of discrimination based on their race, gender, religion or other condition protected by law.
How is the challenge of insufficient or unverifiable documentation addressed in the KYC process?
Institutions should establish procedures to obtain additional information or alternative documentation and, in extreme cases, consider terminating the client relationship.
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