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What recommendations exist for companies in Peru regarding the management of risk lists in their contracting and procurement processes?
Companies should conduct risk list checks before hiring new employees or when acquiring new companies. They must incorporate compliance clauses into contracts and conduct extensive due diligence on acquisitions to avoid legal and financial risks.
How important is transparency in compliance with AML regulations in El Salvador?
Transparency in operations and reporting, along with clear communication of policies and procedures, demonstrates a serious commitment to compliance with AML regulations.
What is the Electronic RUT in Chile and what is its function?
The Electronic RUT is a digital version of the RUT that is used in online transactions and electronic services, allowing secure identification in the digital world.
What measures does the State take to regulate the employment situation of migrants?
The State can establish specific labor laws for migrants, ensuring fair working conditions and guaranteeing their labor rights.
How is capital income taxed in Panama?
Capital income in Panama is subject to specific tax rates, which vary depending on the type of income, such as interest or investment gains.
Can an embargo affect assets of a hereditary succession in Argentina?
Yes, an embargo can affect assets of an hereditary succession in Argentina. If the debtor dies and the assets are part of an estate in process, the assets may be subject to seizure to satisfy outstanding debts before distribution to heirs.
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