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What are the legal limits for the seizure of assets in Guatemala in cases of debts for tourism consulting services contracts?
The legal limits for the seizure of assets in Guatemala for debts derived from contracts for tourism consulting services are established in the Civil and Commercial Procedural Code and the laws of tourism contracts and services. Tourism consulting companies can request the seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.
What is the importance of human resources due diligence in Mexico?
Human resources due diligence is crucial in Mexico, as human capital is a valuable asset. Human resources policies, organizational structure, employment contracts, and employee benefits should be reviewed. It is also essential to ensure that the company complies with Mexican labor laws and evaluate possible risks related to labor lawsuits and conflictive labor relations.
What is the importance of Electronic Billing in Peru?
Electronic Billing is a crucial system in Peru for the issuance and registration of payment receipts, such as invoices and receipts. Its important lies in transparency and the reduction of tax evasion. It allows real-time monitoring of commercial transactions and facilitates tax compliance. Companies must implement Electronic Invoicing systems authorized by Sunat, which contributes to the formalization of the economy and the control of tax evasion.
What are the protection measures available in cases of family violence in the Dominican Republic?
The protective measures available in cases of family violence in the Dominican Republic include the protection order, which can establish the removal of the aggressor, the prohibition of approaching the victim and the assignment of custody of the children to the victim. Support services and medical, psychological and legal care can also be provided to the victim.
What is the importance of regulatory compliance in the field of export and import for companies in Argentina, and what measures should they take to comply with customs and international trade regulations?
Companies involved in export and import in Argentina must comply with customs and international trade regulations. This involves the correct tariff classification of products, the management of customs documentation, and compliance with trade restrictions and prohibitions. Training staff in international trade regulations, collaborating with customs agents and constantly updating on changes in trade laws are key steps to ensure regulatory compliance in this area.
What is "source of funds analysis" in the prevention of money laundering in Panama?
"Source of funds analysis" refers to the process of investigating and verifying the lawful provenance of funds used in financial transactions. In Panama, financial institutions and other intermediaries are required to conduct due diligence to determine the source of their clients' funds and report any suspicious activity that may indicate money laundering.
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