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What are the obligations of contractors in terms of ethics and compliance?
Contractors have an obligation to operate ethically, comply with applicable laws and regulations, and maintain high standards of integrity in their operations.
How do tax records affect the evaluation of the creditworthiness of taxpayers in Panama?
Tax history can significantly affect the evaluation of the creditworthiness of taxpayers in Panama. Financial and credit institutions often review the tax history of credit applicants to evaluate their tax history, payment capacity and credit risk. A solid tax history and compliance with tax obligations can be a positive factor in obtaining credit on favorable conditions. On the other hand, negative tax history, such as unpaid debts or tax irregularities, can affect creditworthiness and result in less favorable conditions or even denial of credit.
What are the penalties for landlords who fail to properly maintain rental properties, violating government regulations?
Sanctions may include fines and the imposition of corrective measures for landlords who do not properly maintain rental properties, violating government regulations in Panama.
What measures are being taken to prevent the use of virtual assets to evade international sanctions in the Dominican Republic?
Regulations established to supervise virtual asset transactions and prevent their use in evading international sanctions
Can the landlord increase the rent during the rental period in Peru?
In Peru, the landlord cannot increase the rent during the rental period, unless there is a clause in the contract that allows it or a mutual agreement is reached. It is essential to carefully review the contract in this regard.
What is the embargo process in cases of debts with the National Institute of Anthropology and History (INAH) in Mexico?
The seizure process in cases of debts owed to the INAH in Mexico involves notification of the debt related to the preservation of cultural and historical heritage, determination of the amount owed, request for seizure before the corresponding authority, execution of the seizure and, Ultimately, auctioning property if necessary to cover the debt. Specific procedures may vary in each case.
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