Recommended articles
How does the political situation in Argentina affect due diligence?
The political situation in Argentina can have a significant impact on business operations. During due diligence, it is essential to assess political stability and understand how changes in government administration can influence business regulations, economic policies, and legal certainty. This provides critical insight to anticipate potential changes in the business environment.
What are the legal consequences of the crime of tax evasion in the Dominican Republic?
Tax evasion is a crime that is punishable in the Dominican Republic. Law No. 11-92 on the Tax Code establishes sanctions for those who evade taxes, including fines and prison sentences in some cases, depending on the amount defrauded and the circumstances of the crime.
How are deadline adjustment clauses handled in project sales contracts in Ecuador?
Deadline adjustment clauses are important in project contracts, especially when unforeseen events may arise. The contract may include provisions that allow modification of deadlines in the event of specific events, establishing the criteria for requesting adjustments, the notification periods and the consequences in terms of penalties or price adjustments.
What are the laws that regulate regulatory compliance in the energy field in Panama and how do you ensure that companies in the energy sector comply with legal provisions to operate safely and efficiently?
The laws that regulate regulatory compliance in the field of energy in Panama include Law 45 of 2007 and Law 6 of 1997. The National Authority of Public Services (ASEP) supervises the regulatory compliance of companies in the energy sector, establishing regulations and requirements to ensure they operate safely and efficiently. It seeks to guarantee quality and sustainability in the provision of energy services for the benefit of the population and the development of the country.
What is considered tax evasion in El Salvador and what are the consequences?
Tax evasion in El Salvador refers to deliberate actions to hide income or assets for the purpose of avoiding paying taxes. The consequences of tax evasion can include fines, criminal prosecution and the obligation to pay taxes owed with interest and penalties.
What are the economic and financial activities subject to regulation to prevent the financing of terrorism in Guatemala?
In Guatemala, various economic and financial activities are subject to regulation to prevent the financing of terrorism. This covers sectors such as finance, commercial and real estate, where specific controls and measures are implemented to prevent the flow of funds towards terrorist activities.
Other profiles similar to Luis Alberto Castro Nadales