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What are the legal considerations in a contract for the sale of goods or design and architecture services in Peru?
Contracts for the sale of goods or design and architecture services in Peru must consider aspects related to the intellectual property of the designs and plans, delivery times, prices and the obligations of the parties. It is important to establish clauses that regulate ownership of designs, licenses for use, modifications, and compliance with construction and safety standards. In addition, it is essential to comply with construction and urban planning regulations in Peru.
How are background checks handled in the case of internal role changes or promotions within a company in Colombia?
In the case of internal role changes or promotions, background checks remain essential. Even if a pre-verification has already been carried out, it is crucial to confirm that the employee meets the additional requirements of the new position and ensure consistency in their work and academic history.
What is the property separation regime with limited participation in Costa Rica?
The separation of property regime with limited participation in Costa Rica is a marital regime in which each spouse maintains the ownership and administration of their assets, but a limited participation is established in the assets acquired during the marriage, which are divided equally between case of divorce or dissolution of marriage.
How are actions coordinated between government agencies to combat the financing of terrorism in Costa Rica?
Coordination between government agencies is essential in the fight against the financing of terrorism in Costa Rica. There is an established cooperation framework that involves various entities, such as the Ministry of Finance, the Judiciary, the Judicial Investigation Organization (OIJ) and the Costa Rican Institute on Drugs (ICD). These agencies work together to share information, conduct investigations and ensure effective enforcement of legislation. Inter-institutional collaboration is essential to comprehensively address the challenges associated with the financing of terrorism and guarantee an effective response by the Costa Rican State.
What is the importance of having tax records in order in Costa Rica?
Having tax records in order is of vital importance in Costa Rica. Good tax records are required to participate in public bids, carry out commercial transactions with the government, obtain financing and credit, and carry out administrative procedures. Additionally, taxpayers with poor tax records may face penalties and restrictions on operating in the market.
What are the tax consequences of a seizure on real estate in Argentina?
A lien on real estate can have tax consequences, as it can generate additional taxes on the transfer of ownership or transfer of rights.
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