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What are the consequences of abandoning the leased property before the expiration date in Paraguay?
Abandoning the property before the contract expiration date may result in financial consequences. The landlord may retain the security deposit and seek damages if an early termination has not been agreed in the contract.
What are the tax implications when carrying out international transactions in Ecuador?
International transactions are subject to specific regulations. Withholding taxes, such as the Foreign Exchange Outflow Tax (ISD), may apply to certain payments abroad.
What are the obligations of financial institutions in relation to the prevention of money laundering in Guatemala?
Financial institutions in Guatemala have the obligation to implement due diligence policies and procedures, report suspicious transactions, maintain adequate records and train their staff in the prevention of money laundering. They must also designate a compliance officer.
How is alimony established in cases of shared custody in Bolivia?
Alimony in cases of shared custody in Bolivia is established considering various factors, such as the income of both parents and the needs of the minor. The courts will seek an equitable contribution to ensure the well-being of the child during the time shared between the parents.
What are the key criteria to consider when evaluating a company's environmental and social risk management during the due diligence process in Bolivia?
Criteria include sustainability policies, compliance history and ethical practices. Analyzing sustainability reports, reviewing environmental and social compliance histories, and verifying adherence to international standards are essential steps to ensure that business operations in Bolivia meet environmental and social criteria.
What are the legal implications of a sales contract if one of the parties is incapable or has limited capacity in El Salvador?
Special provisions may apply to protect people with limited capacity or incapacity, such as the intervention of legal representatives or the need for court authorization.
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