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How can Guatemalan companies adapt their due diligence programs to address environmental and social risks in their international operations?
Adaptation involves incorporating environmental and social criteria into due diligence processes, working with partners who share sustainable values, and meeting international standards that address these concerns.
Can I apply for a Costa Rican identity card if I am a Costa Rican citizen and have changed my address within the country?
Yes, as a Costa Rican citizen who has changed your address within the country, you can request an update of your identification card to reflect your new address. You must go to the Civil Registry and follow the established procedures for changing your address.
What are the benefits of using online identity validation for the financial sector in Mexico?
Online identity validation offers several benefits to the financial sector in Mexico. It allows for more efficient and faster account opening, which improves the customer experience. Additionally, it reduces the risk of fraud and identity theft, protecting the assets and reputation of financial institutions. It facilitates online transactions and account management, which is especially relevant in an increasingly digital world.
What are the deadlines for filing tax returns in Guatemala and how do they affect tax history?
In Guatemala, the deadlines for filing tax returns vary depending on the type of taxpayer and the specific tax. Meeting deadlines is crucial to maintaining a clean tax record, as failure to comply can result in penalties and fines. It is essential to know and respect the deadlines established by the Superintendence of Tax Administration (SAT).
Are there export and import restrictions related to money laundering in Guatemala?
In Guatemala, there may be export and import restrictions related to money laundering. These measures seek to prevent the misuse of international trade for money laundering and guarantee transparency in international transactions.
What are the specific tax obligations for companies in the service sector in Guatemala?
Companies in the service sector in Guatemala have specific tax obligations, such as the application of Value Added Tax (VAT) to certain services and the declaration and payment of income taxes. These obligations vary depending on the type of services provided.
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