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How is due diligence verified in the construction sector in Guatemala?
Construction companies must evaluate their business partners and ensure they comply with safety and environmental regulations.
What is the process to notify the termination of the contract by the lessor in Peru?
The lessor must follow the legal procedures to notify the termination of the contract in Peru. This includes providing adequate written notice and respecting the tenant's rights. The specific process should be clearly stated in the contract.
What control mechanisms does the SRI have to identify and address tax debtors in Ecuador?
The Internal Revenue Service uses various control mechanisms to identify and address tax debtors in Ecuador. This includes tax audits, declaration reviews, analysis of financial information and data cross-checking. Taxpayers must be prepared to comply with SRI requirements and respond to any request for additional information.
Can judicial records in Venezuela be used to evaluate a person's suitability to hold political office?
Yes, judicial records in Venezuela can be used to evaluate a person's suitability to hold political office. In some cases, candidates for political office may be required to present their judicial records as part of the process of evaluating their integrity and capacity to perform public office.
What happens if the landlord decides to sell the property and the new owner does not want to continue with the contract in Peru?
In case of sale, the new owner must respect the existing lease contract in Peru. However, the landlord may include clauses allowing termination of the contract under certain conditions, or an early termination may be negotiated with the consent of both parties.
What are the restrictions on seizing assets that are essential for health care in Argentina?
There are restrictions on seizing essential health care goods, such as medical equipment, guaranteeing access to necessary medical services.
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