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Sanctions on contractors can affect national investment in Mexico by creating uncertainty and reducing the confidence of national investors in the market, which can have an impact on the country's economic development.
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The de facto union recognition process is used to legalize a cohabitation relationship in Peru. It allows couples who have lived together for a set period to have rights similar to those of marriage in legal terms.
What are the tax implications for investments in the communication and media industry in the Dominican Republic?
Investment in the communication and media industry in the Dominican Republic may be subject to specific tax regulations, including taxes related to advertising and media
How are risks managed in due diligence?
In due diligence in Chile, risks are managed by identifying potential problems, evaluating their impact and developing strategies to mitigate or resolve them before the conclusion of the transaction.
What is the role of the Financial Analysis Unit (UAF) in the fight against money laundering in Panama?
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What is the approach to preventing money laundering in the luxury goods and art sector in Bolivia?
Bolivia establishes specific due diligence requirements for transactions in the luxury goods and art sector, verifying the authenticity of transactions and preventing the misuse of these assets in money laundering.
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