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Can unscheduled inspections be carried out by the landlord in Peru?
Unscheduled inspections must be justified and follow the process established in the contract. The landlord may have the right to conduct inspections in cases of emergency or if there is reason to suspect significant damage. It is crucial to clearly define these terms in the contract.
What taxes are most common in Mexico and who is required to pay them?
Some of the most common taxes in Mexico are the Income Tax (ISR), the Value Added Tax (VAT) and the Special Tax on Production and Services (IEPS). The obligation to pay them varies depending on the situation of each taxpayer.
What measures are taken to ensure that sanctions on contractors are proportional to violations in El Salvador?
To ensure that contractor sanctions are proportional to violations in El Salvador, fair administrative procedures are typically followed and consideration is given to the severity of the violation, the impact on projects, and the contractor's history.
How are computer crimes regulated in El Salvador?
The Special Law Against Computer and Related Crimes regulates crimes committed through electronic or computer means.
How is international cooperation promoted in the investigation and prosecution of acts of corruption related to politically exposed persons in Peru?
International cooperation is promoted in the investigation and prosecution of acts of corruption related to politically exposed persons in Peru through bilateral and multilateral agreements, mutual legal assistance, the exchange of information and coordination between competent authorities of different countries. This international collaboration is essential to dismantle transnational corruption networks and ensure that those responsible are held accountable.
What are the steps to perform a background check on a company or legal entity in the Dominican Republic?
The background check of a company or legal entity in the Dominican Republic involves the review of business records, financial statements, and compliance with tax and legal obligations. The steps include obtaining authorization from the company or entity to perform the verification, collecting relevant documentation such as property records and financial statements, and contacting relevant government institutions such as the General Directorate of Internal Revenue (DGII) and the Chamber of Commerce and Production. Additionally, the authenticity of the information provided by the company must be confirmed.
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