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Can the lessee assign or transfer the contract to another person in Ecuador?
The assignment or transfer of the contract by the lessee generally requires the express consent of the lessor. The contract should address the conditions under which the assignment or transfer is permitted, and whether landlord approval is required. It is important to obtain written authorization before making any assignment or transfer.
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.
What is the background check process in the credit application process in Costa Rica?
In the credit application process in Costa Rica, financial institutions and lenders may conduct a background check to evaluate the creditworthiness of applicants. This involves reviewing credit histories, financial backgrounds, and possible outstanding debts. Background checks are essential for making credit decisions.
What happens if a person who has been a PEP no longer holds political or public office in Costa Rica?
When a person who has been considered a Politically Exposed Person (PEP) no longer holds political or public office in Costa Rica, their status as a PEP may change. Regulations may vary, but in many cases, the person will no longer be considered a PEP, meaning additional due diligence obligations will decrease. However, PEP history may still be relevant for certain investigations.
What is the role of the court in a seizure process in Panama?
The court plays a central role in the seizure process in Panama. Issues garnishment orders, monitors the legal process, resolves disputes between parties, and ensures compliance with all applicable rules and regulations.
How is collaboration between companies and government entities facilitated to strengthen ethics in hiring in Peru?
Collaboration between companies and government entities to strengthen ethics in hiring in Peru is facilitated through [details such as round tables, ethics committees]. This collaboration seeks to promote ethical practices in the business ecosystem.
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