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How is due diligence addressed in companies in the professional services sector in Colombia, such as law firms or consulting firms, considering ethical and integrity aspects?
In companies in the professional services sector in Colombia, due diligence involves evaluating ethical reputation, conflicts of interest, regulatory compliance in legal services, and professional integrity. This ensures ethical business relationships and quality of services in a highly regulated environment.
What happens if a taxpayer is in the process of appealing or disputing with the SET regarding their tax records?
The appeal or dispute process with the SET will be reflected in the taxpayer's tax history until the dispute is resolved.
What are the legal requirements for notification of rent increase in Colombia?
In Colombia, the rent increase notification must meet certain legal requirements. According to Law 820 of 2003, the landlord must notify the tenant at least three months in advance of any increase in the rental fee. The notification must be made in writing and must include justification for the increase. It is essential that the parties adhere to these legal requirements to ensure the validity and legality of the rent increase, thus avoiding possible legal conflicts in the future.
What happens if an asset seized in the Dominican Republic is difficult to sell?
If an asset seized in the Dominican Republic is difficult to sell, the court may seek alternative solutions, such as awarding it to the creditor instead of auction or reevaluating its value.
What is the legal age to enter into a sales contract in El Salvador?
In general, the legal age to enter into a contract is 18 years of age or older, although in some cases it may be different if you are under guardianship or legal authorization.
Can an employer in Colombia fire an employee for having a criminal record?
The employment relationship in Colombia is regulated by specific labor laws. Generally, an employer cannot fire an employee solely for having a criminal record, unless the record is directly related to the job or affects job performance.
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