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Do the regulations on politically exposed persons in Peru apply internationally?
Regulations on politically exposed persons in Peru are designed to meet international standards in preventing corruption and money laundering. Peru actively participates in international cooperation efforts, sharing information and collaborating with other countries in the fight against corruption and money laundering at a global level.
What is the tax treatment of compensation in kind, such as the use of vehicles or homes, in Argentina?
Remuneration in kind is subject to Income Tax. They must be valued appropriately and declared in the tax settlement. There are specific guidelines to determine the value of these payments.
What is the situation of the fraud protection insurance market in Argentina?
The fraud protection insurance market in Argentina provides coverage to protect businesses and individuals against the risks and losses associated with financial fraud, such as bank fraud, credit card fraud or corporate fraud. These insurances offer compensation for losses suffered due to fraudulent activities and provide assistance in incident management. It is important to evaluate the options available, consider coverage conditions and requirements before purchasing fraud protection insurance.
What are the ethics in including non-compete clauses in sales contracts in Costa Rica?
Ethics in including non-compete clauses in sales contracts in Costa Rica involves ensuring that such clauses are reasonable, proportionate and respect the legitimate rights of the parties. It is ethical to include clear provisions on the scope and duration of non-compete clauses, avoiding excessive restrictions that may be considered unfair or counterproductive to the professional development of the parties. Ethics in non-compete clauses seek to balance the protection of legitimate business interests with the right of individuals to practice their profession and compete fairly in the marketplace.
How is a person's disciplinary record verified in Guatemala?
Verification of disciplinary records in Guatemala is generally carried out through consultations with regulatory entities or professional associations. Interested institutions or employers may request information about an individual's disciplinary history from the competent authorities. These entities provide details about the disciplinary sanctions imposed on a professional or employee.
How are clauses excluding liability for force majeure regulated in sales contracts in Colombia?
Force majeure exclusion clauses address unforeseeable or unavoidable events that may affect the performance of the contract. In Colombia, these clauses must be clear and detailed, specifying the events that will be considered cases of force majeure and how they will affect contractual obligations. It is crucial to include provisions that address procedures for notifying and handling force majeure events, and how contractual obligations will resume once the situation has passed. Including these clauses helps prevent disputes related to unforeseeable events and provides a clear framework for situations beyond the control of the parties.
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