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How are situations of breach of warranty handled for products supplied in Bolivia?
The handling of situations of breach of warranty is regulated in clause [Clause Number], specifying the actions and responsibilities that both parties must assume in the event of a breach of warranty in the products supplied in Bolivia.
What are the consequences of not having a clean tax record?
Not having a clean tax record can result in sanctions, fines and even the inability to carry out certain business transactions.
How are business relationships with politically exposed persons (PEP) handled in Costa Rica within the framework of due diligence?
Business relationships with PEP are considered high risk in Costa Rica due to their political or governmental position. Therefore, enhanced due diligence is required. This involves a more thorough assessment of the relationship, identification of beneficial owners, and filing suspicious transaction reports (STRs) if any unusual activity is detected. The entity must maintain detailed records and closely monitor these relationships to prevent money laundering.
What is the role of the National Customs Service of Ecuador in customs control?
The National Customs Service of Ecuador has the role of regulating, controlling and facilitating foreign trade, ensuring compliance with customs regulations and contributing to tax collection.
How does the tax regime work for companies in Panama?
Panama has a competitive tax regime for companies, including exemption from taxes on profits from foreign sources.
What appeals can be filed against a judicial decision in Colombia?
In Colombia, parties affected by a judicial decision can file remedies such as the resource for reconsideration and the resource of appeal to challenge the decision.
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