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How do regulations on related entities in Paraguay affect international transactions between companies in the same business group?
The regulations seek to ensure that international transactions between companies of the same business group are fair and reflect market conditions, avoiding price manipulation to obtain undue tax benefits.
What is the process of seizure of assets of a legal entity in Peru?
The process of seizure of assets of a legal entity in Peru is similar to that of a natural person. It begins with the filing of a lawsuit and a garnishment order issued by the court. The assets of the legal entity, such as business assets, bank accounts and properties, can be seized to satisfy the debt.
What is the procedure to request a remission of fines and surcharges in Mexico?
The process for waiving fines and surcharges in Mexico varies depending on current legislation and programs implemented by the government. Specific guidelines established by the SAT must be followed.
What penalties are there for the crime of sexual harassment in Peru?
Sexual harassment in Peru is punishable by prison sentences that vary depending on the severity of the crime and the circumstances. The sentences can range from a few months to several years in prison.
How do you verify the authenticity of a commercial property lease in the Dominican Republic?
The authenticity of a commercial property lease in the Dominican Republic is verified through the parties involved and, sometimes, before a notary public. Commercial lease agreements must contain detailed information about the lease terms, duration, rent and other conditions. It is important that the parties sign the contract and retain authenticated copies to ensure that the agreed terms are met. Authentication of lease agreements is essential to protect the rights of landlords and tenants.
What happens if the seized assets are not enough to cover the debt in Colombia?
If the seized assets are not enough to cover the debt in Colombia, the creditor can seek other legal measures to recover the remaining amount. This may include searching for additional assets of the debtor that can be seized, executing additional collateral, or implementing other legal mechanisms to ensure compliance with the debt.
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