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In labor due diligence in Chile, employment contracts, human resources practices, compliance with labor regulations and possible labor liabilities that may affect the transaction are analyzed.
How is the protection of national identity legally addressed in the background check process?
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How is the risk of money laundering and corruption assessed in relation to PEP in Panama?
The risk of money laundering and corruption in relation to PEP is assessed through risk analysis and continuous assessments.
What obligations does a financial institution have if it encounters suspicious activity during KYC?
If an institution detects suspicious activity during KYC, it is obliged to report it to the Financial Analysis Unit (UAF) of Panama. The UAF will investigate and, if necessary, notify the competent authorities. The institution must cooperate fully with the UAF.
What is the impact of tax debts on companies dedicated to the production and marketing of organic products in Argentina?
Companies dedicated to the production and marketing of organic products in Argentina may face tax debts linked to sales taxes and other sector-specific tax obligations, with special considerations related to sustainability.
How can internet fraud affect the perception of Brazil as a video game development center?
Internet fraud can affect the perception of Brazil as a video game development center by highlighting the risks associated with game piracy, content falsification, and the security of online transactions, which can decrease consumer confidence. and companies in the Brazilian video game industry.
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