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What are the options for Colombians who want to work remotely for US employers while remaining in Colombia?
Some Colombians may have the option to work remotely for US employers while they remain in Colombia. This could involve remote work arrangements or the ability to obtain specific visas, such as the business visitor visa (B-1) in certain cases. It is important to understand the specific regulations and agreements governing cross-border remote work.
What additional measures are being taken in Chile to prevent corruption and money laundering related to PEPs?
In Chile, various additional measures are being taken to prevent corruption and money laundering related to Politically Exposed Persons. These include strengthening control and supervision mechanisms, promoting transparency in public management, promoting citizen participation in oversight, and establishing more severe penalties for corruption and money laundering crimes.
How can you identify tax deductions in Mexico and which expenses are deductible?
To identify tax deductions in Mexico, you must review current tax laws and comply with specific requirements. Deductible expenses may include those related to business activity, education and health, among others.
What are the specific measures to prevent money laundering in the real estate sector in Guatemala?
In the real estate sector in Guatemala, specific measures to prevent money laundering include verifying the identity of those involved in transactions, obtaining information on the origin of funds, and cooperating with authorities to report suspicious transactions. Customer due diligence is essential in this context.
What is the level of access to housing in Guatemala?
Access to housing in Guatemala is limited for many families, especially in urban areas where there is a high demand for affordable housing.
How are cases of complicity in crimes against sexual freedom addressed in Guatemala?
Cases of complicity in crimes against sexual freedom in Guatemala are addressed with special attention due to the seriousness of these crimes. Guatemalan laws can impose significant sanctions on accomplices involved in acts that affect the sexual freedom and integrity of people.
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