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Can the judicial record in El Salvador be used as a determining factor in the denial of a lease contract?
In general, judicial history in El Salvador can be considered a determining factor in a landlord's decision to deny a lease. Landlords have the right to evaluate the suitability of potential tenants and may have legitimate concerns about the safety and past conduct of an applicant. However, it is important to keep in mind that the
What types of financial transactions are specially regulated in Paraguay in terms of KYC?
High-volume transactions, international transfers, and certain account types may have stricter KYC regulations in Paraguay.
What is the tax treatment of income obtained from the sale of marketing rights for entertainment products in Argentina?
Income obtained from the sale of marketing rights for entertainment products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.
What is the process for the review and supervision of the management of judicial files in Panama?
The review and supervision of the management of judicial files in Panama is usually carried out through internal control systems, audits and periodic reviews.
What is the governing body of the financial system in El Salvador and how does it relate to regulatory compliance?
The Superintendency of the Financial System (SSF) is responsible for regulating and supervising financial entities to ensure compliance with banking and financial laws.
How is the activity of the cargo transportation industry in Brazil regulated in terms of rate regulation, road safety and environmental protection?
The activity of the cargo transportation industry in Brazil is regulated by specific regulations of the land transportation sector, which establish requirements for the regulation of rates, road safety, working conditions of drivers and environmental protection in the transportation of goods by road, promoting efficiency, safety and sustainability in cargo logistics.
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