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How are legal and tax risks addressed in due diligence in investment projects in the arts and culture industry in Chile?
In investment projects in the art and culture industry in Chile, due diligence focuses on legal and fiscal risks, including ownership of works of art, copyright, cultural taxes and how compliance with the regulations is guaranteed. cultural regulations. and prosecutors in the country.
How does the National Sports Secretariat (SND) contribute to regulatory compliance in the field of sports in Paraguay?
The National Sports Secretariat (SND) in Paraguay plays a significant role in regulatory compliance in the field of sports. Regulates and supervises sports activities, establishes regulations for events and competitions, and promotes safe and ethical sports practices. The SND also contributes to compliance with international regulations related to sports and the participation of Paraguayan athletes in international competitions, ensuring respect for the rules and ethical standards in the sports field.
What are the legal steps to seize assets in Guatemala in cases of debts derived from human resources consulting services contracts?
The legal steps to seize assets in Guatemala for debts arising from contracts for human resources consulting services are found in the Civil and Commercial Procedure Code and the laws on contracts and human resources services. Human resources consulting companies can request the seizure of the debtor'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 validity of the garnishment.
What is the supervision and evaluation process of financial institutions in Peru in relation to the prevention of money laundering?
Financial institutions in Peru are subject to a continuous supervision and evaluation process to ensure that they comply with money laundering prevention regulations. The Superintendence of Banking, Insurance and AFP (SBS) is the entity in charge of this supervision. Institutions are evaluated based on their compliance with money laundering prevention measures, and periodic audits and examinations are carried out to identify deficiencies and areas for improvement. Failure to comply with these regulations may result in sanctions.
Can I request a person's judicial records if I am their landlord in Mexico?
As a landlord in Mexico, you do not have direct access to your tenants' judicial records. However, you may request additional information, such as references or proof of income, as part of the tenant screening and screening process.
Can the embargo in Panama be applied to property or assets that are under the separate property regime in a marriage?
In Panama, the seizure generally does not apply to property or assets that are under the separate property regime in a marriage. Property or assets that belong exclusively to one of the spouses and are under the separate property regime may be protected from seizure, unless there are specific circumstances that justify the inclusion of those assets in the seizure process.
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