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What information should be collected during the due diligence process in Paraguay in the context of AML?
During the due diligence process in Paraguay, information such as name, date of birth, address, personal identification number, occupation and source of funds of clients must be collected, along with documentation supporting this information . .
How are taxpayers' tax debts addressed during economic crisis situations in Guatemala?
During economic crisis situations in Guatemala, tax relief measures can be implemented to help taxpayers with tax debts. These measures may include extensions in payment terms, interest rate reductions or special payment arrangements.
What are the rights and responsibilities in case of damage caused by force majeure to the rented property in Ecuador?
In the event of damage caused by force majeure events, such as natural disasters, the parties must act in good faith to resolve the situation. The law does not hold the tenant responsible for damages caused by unforeseeable events. It is recommended to include specific clauses in the contract to address these situations.
How can companies evaluate a candidate's ability to lead and motivate work teams remotely in the selection process in the Dominican Republic?
Managing remote teams has become increasingly relevant in today's work environment. During the selection process, questions can be used that explore the candidate's experience leading remote teams, their ability to maintain motivation and productivity, and their approach to virtual teamwork. It's also helpful to ask the candidate about the tools and strategies they use to manage remote teams effectively.
How is compliance with environmental regulations evaluated in the due diligence of construction projects in the Dominican Republic?
Evaluating compliance with environmental regulations in the due diligence of construction projects in the Dominican Republic involves reviewing compliance with environmental laws and regulations, environmentally related construction permits, and the management of environmental impacts during construction. This ensures that the project complies with local and international environmental regulations.
What is the legal position on surrogacy with financial compensation in Paraguay?
Surrogacy with financial compensation may not be clearly regulated in Paraguay. The lack of specific regulations can pose legal and ethical challenges in surrogacy cases with lucrative fines.
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