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Is it possible to change the terms of the rental contract during its validity in Chile?
Changing the terms of the arrival contract during its term requires the consent of both parties and is usually done by a written amendment to the original contract.
What are the legal measures against usury in Costa Rica?
Usury, which involves the charging of excessive or abusive interest, is punishable by law in Costa Rica. Those who engage in usury practices may face legal action and sanctions, including fines and prison sentences in serious cases.
What are the key aspects to consider when evaluating asset liability management during due diligence in Peru?
Asset and liability management in Peru involves reviewing the efficiency in the use of financial resources and debt management. The terms of financial contracts, asset quality and the ability to generate cash flows are evaluated to ensure a healthy financial position. Possible hidden liabilities that may affect the company's financial situation are also reviewed.
What is the legislation that governs banking secrecy in Costa Rica and how has it evolved to comply with international standards of tax transparency?
The legislation governing banking secrecy in Costa Rica has evolved to comply with international standards of fiscal transparency. Legal reforms have been introduced to partially lift banking secrecy in specific cases, especially in the field of taxation and prevention of money laundering. These changes seek to align the country's practices with international expectations regarding financial transparency.
What role do legal and accounting professionals play in preventing money laundering in Chile?
Law and accounting professionals in Chile have the responsibility to carry out due diligence on their clients and report suspicious transactions, which contributes significantly to the prevention of money laundering.
What happens if a taxpayer does not comply with their tax obligations in Costa Rica?
If a taxpayer does not comply with their tax obligations in Costa Rica, they may face a series of consequences. This includes financial penalties, such as fines and late fees, and the inability to obtain a tax compliance certificate. In addition, tax authorities may initiate legal proceedings to recover taxes owed and, in serious cases, may apply criminal penalties.
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