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What is the tax treatment of income obtained from construction and works activities in Argentina?
Income obtained from construction and works activities is subject to Income Tax. Taxpayers must declare this income and calculate the corresponding tax according to current tax regulations.
What is the impact of background checks on the hiring of foreign workers in Chile?
Background checks are important when hiring foreign workers in Chile to ensure the legality of their situation and their suitability for the position. Employers must verify your immigration status, academic qualifications and criminal records both in Chile and in your countries of origin. This is essential to comply with immigration laws and ensure the quality of foreign worker recruitment.
What is the Social Security Compliance Index and its relationship with tax records?
The Social Security Compliance Index (ICSS) is an indicator that evaluates the employer's compliance with social security obligations. Maintaining a high ICSS is essential to maintain good tax records and meet obligations to employees.
What is Paraguay's strategy to identify and sanction financial intermediaries that facilitate money laundering?
Paraguay's strategy to identify and sanction financial intermediaries that facilitate money laundering is based on strict supervision and compliance measures. SEPRELAD carries out active supervision of financial intermediaries and collaborates with regulatory entities to ensure compliance with regulations. Identifying illicit activities and imposing sanctions provides a robust framework for addressing those who facilitate money laundering. Collaboration with experts in financial regulation and the constant adaptation of strategies contribute to maintaining effectiveness in the identification and sanction of financial intermediaries involved in money laundering.
What is the treatment of non-compete clauses in a share sale contract in Argentina?
In share sale contracts in Argentina, non-compete clauses must be carefully drafted. They must define the geographical and temporal scope of the restriction, as well as the conditions under which it will be applied, to avoid possible legal conflicts.
How is the security of the supply chain in the transportation of goods in Bolivia evaluated during due diligence for logistics and distribution?
The evaluation involves reviewing transportation infrastructure, analyzing safety practices, and validating compliance with transportation regulations. Collaborating with local logistics companies, conducting security inspections, and establishing merchandise tracking protocols are essential steps to evaluate supply chain security in the transportation of goods in Bolivia during due diligence for logistics and distribution projects.
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