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How are tax aspects evaluated during due diligence in Peru?
The review of tax aspects in Peru involves analyzing the company's tax situation, including compliance with tax obligations, possible tax litigation and the tax structure. This ensures that there are no unrecognized tax liabilities that could affect the transaction.
How does the National Registry of Delinquent Food Debtors in Guatemala contribute to the fulfillment of maintenance obligations?
The National Registry of Delinquent Food Debtors in Guatemala contributes to compliance with support obligations by providing accessible information on food debtors, facilitating the taking of legal measures to ensure compliance.
How are force majeure clauses addressed in long-term sales contracts in Ecuador?
In long-term contracts, force majeure clauses must be carefully drafted. In Ecuador, these clauses may include provisions on how delivery times will be extended or how obligations will be modified in the event of unforeseeable events. It is crucial to anticipate long-term scenarios and ensure that the force majeure clause is flexible enough to accommodate significant changes.
What measures are taken to prevent impunity and ensure the punishment of Politically Exposed Persons in corruption cases in Brazil?
In Brazil, various measures are implemented to prevent impunity and ensure the punishment of Politically Exposed Persons in cases of corruption. This includes the independence of the judicial system, agility in judicial processes, collaboration with international organizations and the promotion of a culture of intolerance towards corruption. In addition, investigation mechanisms are strengthened and cooperation between the institutions in charge of combating corruption is encouraged.
Can I apply for a Costa Rican identity card if I am a foreigner with permanent residence for reasons of independent work in Costa Rica?
Yes, as a foreigner with permanent residence for reasons of independent work in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.
How is the independence of the PEP control and supervision bodies in Peru guaranteed?
The independence of PEP's control and supervisory bodies in Peru is guaranteed through regulations that protect their autonomy, the selection of their leaders impartially, and the prohibition of undue political influence.
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