Recommended articles
What are the policies and programs of the Guatemalan government to promote financial inclusion?
The government of Guatemala has implemented several policies and programs to promote financial inclusion in the country. These include the promotion of banking, the expansion of financial services in rural areas and marginalized communities, the regulation of fintech to provide access to digital financial services, and the promotion of financial education.
What is the relationship between Due Diligence and the prevention of financial fraud in Paraguay?
Due Diligence in Paraguay also contributes to the prevention of financial fraud. By verifying the identity of customers and the legitimacy of transactions, the risk of financial fraud and scams is reduced, benefiting financial institutions and customers.
What information is publicly displayed in the Registry of Tax Debtors in Chile?
The Registry of Tax Debtors (REDI) in Chile shows the identification of the debtor, the type of tax debt, the amount owed and the date of registration in the registry. This information is publicly accessible and can be consulted by interested third parties.
Can you sublease a property in Chile?
Subletting a property in Chile depends on what is established in the contract. Generally, the landlord's permission is required to sublease, unless the lease expressly allows it.
Are there tax incentives for investment in clean technologies or renewable energies in Argentina?
Yes, the Argentine government promotes investment in clean technologies and renewable energy through tax incentives, such as tax deductions and benefits for specific projects.
What is "delivery" in a sales contract in the Dominican Republic and what are its legal implications?
"Delivery" refers to the act of physically transferring the sold good or service from the seller to the buyer. Delivery is essential in sales contracts as it marks the point at which ownership is legally transferred to the buyer. Legal implications may vary depending on the type of good or service, and the parties must clearly define when and how delivery will take place in the contract.
Other profiles similar to Liliana Susan Lopez