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What is the limitation period to claim compliance with a sales contract in Panama?
The statute of limitations to claim compliance with a sales contract in Panama is 10 years from the date on which the obligation was generated.
What happens if the tenant property suffers damage caused by the tenant in Peru?
In case of damage caused by the renter, he is responsible for covering the repair costs. The contract should detail how these cases will be handled, including notification of damages and timelines for making necessary repairs.
What are the visa options for Dominican interior design professionals and interior designers who want to work on design projects in the United States?
Answer 292: Dominican interior designers can apply for the O-1 visa if they meet the requirements and are recognized as outstanding talents in the field of interior design.
What are the tax implications of outsourcing services in Peru and what are the key considerations for companies that choose to outsource certain functions?
The outsourcing of services in Peru has tax implications related to withholdings, deductions and the correct classification of outsourced services. Companies should carefully evaluate tax aspects when deciding to outsource functions, also considering labor laws and other applicable regulations.
How can someone be considered an accomplice in drug-related crimes in Panama?
In drug-related crimes in Panama, someone can be considered an accomplice if they intentionally collaborate in illegal activities such as trafficking, production or distribution of illicit substances. Panamanian legislation establishes specific sanctions for complicity in drug-related crimes, seeking to effectively address this type of illegal activities in the country.
What types of financial transactions are under the most scrutiny in relation to politically exposed persons in Peru?
Financial transactions involving large sums of money, international movements of funds, complex or suspicious operations, and transactions that lack clear economic justification are subject to increased scrutiny in relation to politically exposed persons in Peru. These transactions may be indicative of possible corruption or money laundering activities.
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