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What information should the property inventory include at the beginning of the contract in Argentina?
The inventory should detail the condition of each room and the items included in the property, such as appliances and furniture, at the time the keys are handed over.
What is the obligation of companies regarding the training of personnel for verification on risk lists in Ecuador?
Companies in Ecuador have the obligation to provide continuous training to their staff on risk list verification policies and procedures. This includes the identification of possible indicators of illicit activities, the management of confidential information and the correct use of the verification tools provided by the UAF...
What is the separation of property in marriage and how is it established in Mexico?
The separation of assets in marriage in Mexico is a marital regime in which the spouses maintain their individual ownership of the assets acquired before and during the marriage. It is established through an agreement prior to marriage or through a subsequent agreement. The assets are not mixed and, upon dissolution of the marriage, they remain the individual property of each spouse.
What are the laws and measures in Venezuela to confront cases of pyramid scheme?
Pyramid scams are punishable by law in Venezuela. The Penal Code and the Organic Law of Financial Education establish legal provisions to prevent, investigate and punish cases of pyramid scheme, which involves a fraudulent scheme in which profits or economic benefits are promised through the incorporation of new participants, without support. real or legal. The competent authorities, such as the Public Ministry and the Superintendence of Banking Sector Institutions (Sudeban), work to protect consumer rights and prosecute those responsible for pyramid schemes. It seeks to prevent financial fraud and protect investors.
How are contracts for the sale of goods handled in situations of health crisis and health emergency in Mexico?
Sales contracts in situations of health crisis and health emergency in Mexico may be subject to emergency measures and temporary regulations to ensure the availability of health care products and protect public health.
How should Peruvian companies approach the taxation of income generated by consulting services in international trade, and what are the strategies to optimize the tax burden in this area?
The taxation of income from international trade consulting services in Peru has specific considerations. Strategies such as the correct classification of income, the application of favorable tax regimes for foreign trade consulting services, and the evaluation of tax benefits related to international transactions can help companies optimize the tax burden in the field of trade consulting. international.
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