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What institutions and entities are required to perform KYC in Costa Rica?
In Costa Rica, financial institutions, such as banks, insurance companies, exchange houses and securities entities, are required to perform KYC. Additionally, other regulated entities, such as lawyers, notaries, casinos, and more, must also comply with KYC depending on the nature of their operations and applicable regulations. Obligations may vary depending on the entity and sector.
What are the legal and ethical risks associated with intellectual property in the technology sector in Argentina?
In the technology sector, due diligence must delve into intellectual property issues. Patents, copyrights, and licensing agreements must be evaluated. Additionally, it is essential to identify potential litigation related to intellectual property, as it could have a significant impact on the valuation and stability of the business.
Can extrajudicial agreements be made for the payment of alimony in El Salvador?
Yes, the parties involved can reach out-of-court agreements under judicial supervision to establish or modify the payment of alimony.
How can you avoid problems with tax records related to VAT withholding in Mexico?
Avoiding problems with tax records related to VAT withholding in Mexico involves complying with withholding regulations and remitting the withheld VAT to the SAT within the established period. Failure to withhold or remit may result in penalties and tax problems.
What should I do if I have lost my judicial record certificate in Peru?
If you have lost your judicial record certificate in Peru, you must immediately contact the issuing entity, which is the National Police of Peru. Report the loss and request instructions for obtaining a copy of the certificate. You may be required to provide certain additional information or pay a fee to obtain a replacement copy.
What are the key aspects to consider when evaluating risk management and cybersecurity in companies in the information technology (IT) services sector in Peru?
In information technology services companies in Peru, due diligence in risk management and cybersecurity involves reviewing information security policies, access measures controls, and to protect against cyber threats. Security audits, incident history, and the company's ability to maintain the confidentiality and integrity of information are analyzed.
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