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Can the tenant refuse to allow the landlord entry to the property in Mexico?
The tenant may refuse to allow the landlord entry into the property in situations that are not previously agreed upon or lawful, such as unscheduled inspections without justification. The landlord must respect the tenant's right to privacy.
How is it determined if a business entity has ties to PEP in Panama?
Whether a business entity has ties to PEP is determined by conducting due diligence and identifying beneficial owners.
Is KYC review required in case of change of beneficial ownership of a legal entity in Paraguay?
Yes, in the event of a change in the beneficial owner of a legal entity in Paraguay, a KYC review is required to identify and verify the new beneficial owner. This measure is essential to maintain the integrity of the due diligence process.
How to process an export permit in Peru?
To process an export permit in Peru, you must submit an application to the National Customs Authority (SUNAT) or another competent entity depending on the type of product. You will need to provide product information, comply with export regulations, and pay fees if applicable.
What is the treatment of confidentiality in a sales contract in the context of mergers and acquisitions in Argentina?
In the case of mergers and acquisitions in Argentina, confidentiality clauses in a sales contract are crucial to protect strategic information. They must address information disclosure during the process and post-sales non-disclosure obligations.
How do international relations influence Mexico's economic policy?
International relations have a significant impact on Mexico's economic policy, especially in areas such as trade, foreign investment and financial cooperation. Economic openness and integration into the global economy have been pillars of Mexican economic policy in recent decades.
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