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What are the key considerations in due diligence for companies in the clean technology sector in Colombia, focused on environmental solutions and energy efficiency?
For companies in the clean technology sector in Colombia, due diligence must address energy efficiency, the technical feasibility of environmental solutions, intellectual property, and regulatory compliance in renewable energy. This ensures that companies contribute positively to environmental sustainability and comply with regulatory standards.
What is the role of business ethics in regulatory compliance for small and medium-sized businesses (SMEs) in Ecuador?
Business ethics in SMEs is crucial for regulatory compliance, as it establishes the basis for ethical and transparent operations, generating trust in customers and avoiding legal sanctions.
What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from financial leasing contracts?
The legal restrictions to seize assets in Guatemala for debts derived from financial leasing contracts are found in the Civil and Commercial Procedure Code and the financial leasing laws. Financial companies that offer financial leasing can request the seizure of the lessee's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.
What is the tax audit process in the Dominican Republic?
The tax audit process in the Dominican Republic involves a detailed review of a taxpayer's accounting and financial records by the DGII. During an audit, auditors review the accuracy of tax returns and verify compliance with tax obligations. Additional documents may be requested and interviews are conducted with the taxpayer. At the end of the process, a report is issued with the findings and, in case of irregularities, fines and interest may be imposed.
Is it required to make periodic updates to the KYC information of clients in Paraguay?
Yes, financial institutions are expected to make regular updates to their customers' KYC information in Paraguay.
How are early termination clauses regulated in a sales contract in Ecuador?
Early termination clauses are important to address situations where one party is in serious breach of contract. In Ecuador, clauses can be included that describe the specific events that would give rise to an early resolution, the procedures to follow, and possible compensation or penalties. These clauses provide legal certainty in the event of significant non-compliance.
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