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What is the retention period for tax records in Paraguay?
The retention period for tax records may vary, but generally, the SET retains this information for a period of time determined by tax legislation.
What is the entity in charge of issuing the Certificate of Tradition and Freedom in Colombia?
The Certificate of Tradition and Freedom in Colombia is issued by the Public Instruments Registry Offices of each municipality.
How is due diligence applied to nonprofit organizations in Panama?
Nonprofit organizations in Panama are also subject to due diligence regulations. They must verify the identity of donors and conduct a review of transactions to prevent misuse of funds for illicit purposes.
What happens if a sanctioned contractor continues to operate under another name or identity?
Continuing to operate under another identity after a sanction is illegal and may result in additional legal action against the contractor.
What is the situation of religious freedom in Brazil?
Brazil guarantees religious freedom in its constitution, and the country is home to a wide range of religious beliefs and practices. Although religious freedom is generally respected, there are still tensions and cases of discrimination against certain religious groups.
What are the requirements to initiate an eviction in Mexican civil law?
The requirements include notification to the lessee of non-compliance, expiration of the period established in the notification and respect for the terms and conditions of the lease contract.
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