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What is the importance of collaboration between Guatemalan companies to strengthen due diligence in specific sectors?
Collaboration between companies allows sharing information about suppliers, identifying common sector risks and establishing collective standards that improve the effectiveness of due diligence in specific sectors.
What are the specific cyber risks facing the Dominican Republic, including threats to technological infrastructure and data security?
Cyber risks can impact the security of critical data and systems. Identifying cybersecurity threats and strategies is essential in the digital age.
What measures are taken to ensure that sanctions for accomplices are proportional to their degree of participation in El Salvador?
Courts can carefully consider the evidence presented and evaluate individual participation to ensure proportionality of sanctions.
Do companies need to present evidence of their tax history when applying for business licenses in El Salvador?
Yes, in El Salvador, companies are typically required to provide evidence of their tax history when applying for business licenses. This allows authorities to determine whether they meet their tax obligations before granting a license.
What are the rules on early termination of a lease in Guatemala?
The rules on early termination of a lease in Guatemala are determined by the contract and the law. If one party wishes to terminate the contract before the agreed deadline, it must notify the other party in advance and follow the procedures set out in the contract or legislation. In some cases, it may be necessary to pay compensation.
What is the Certificate of Prohibition of Exiting the Country in Ecuador and how is it obtained?
The Certificate of Prohibition of Exiting the Country in Ecuador is a document issued by the competent authorities to restrict a person from leaving the country. It is obtained through a request and a specific legal process in specific cases, such as outstanding debts or judicial processes.
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