Recommended articles
Can a seizure in Peru affect the debtor's ability to obtain a contract for public services, such as electricity or gas?
In general, a seizure in Peru should not affect the debtor's ability to obtain a contract for public services, such as electricity or gas. Public services are considered essential and are regulated by specific entities. However, in some exceptional cases, if there is an outstanding debt related to utilities, there may be situations where steps are taken to ensure payment of the debt before entering into a new contract.
Are there tax benefits for companies that invest in specific projects in Argentina?
Yes, the Argentine government often offers tax incentives for specific projects, such as tax deductions for investments in research and development or in specific regions of the country.
What is the procedure to request the adoption of an abandoned minor in Panama?
The procedure to request the adoption of an abandoned minor in Panama involves submitting an application to the designated Central Authority. Proof of the child's helpless situation must be provided and it must be demonstrated that the adoption is in the child's best interest. Evaluations and suitability studies will be carried out, and a legally established adoption process will be followed.
What is the role of internal controls in companies to prevent money laundering in El Salvador?
Internal controls establish procedures to identify suspicious transactions and prevent money laundering within the company.
What are the criteria to determine who are considered exposed people in Paraguay?
The criteria to determine who are considered exposed persons are based on the position, position or function they occupy, generally in the public sector, and may vary depending on the specific legislation of Paraguay.
What are the regulations related to the sale of tourism and lodging services in sales contracts in the Dominican Republic?
The sale of tourism and lodging services in the Dominican Republic is subject to specific regulations related to the quality and safety of tourist services. Tourism service providers must comply with tourism and safety regulations, as well as ensure customer satisfaction. In contracts for the sale of tourism services, the parties must clearly establish the terms of the services and comply with applicable regulations.
Other profiles similar to Vanessa Andreina Lugo Gudiño