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Are exposed people in Paraguay required to report changes in their financial or employment situation?
Yes, exposed persons in Paraguay must promptly report any significant changes in their financial, employment or other relevant aspects. This ensures effective supervision.
How is corruption addressed from the political sphere to strengthen the judicial system in Costa Rica?
From the political sphere, anti-corruption measures are implemented that strengthen the judicial system in Costa Rica, including legal reforms, effective supervision and the promotion of ethics in public service.
What is the notification process for termination of a lease contract in Guatemala?
The notice of termination of a lease contract in Guatemala must comply with the clauses of the contract and legal regulations. Generally, the party who wants to terminate the contract must give the other party advance notice specified in the contract, which is usually 30 days or more. The notice must be in writing and contain specific information about the termination.
What is the tax situation of income obtained from carrying out human resources consulting activities in Argentina?
Income obtained from carrying out human resources consulting activities is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.
How is compliance with environmental regulations evaluated in the due diligence of construction projects in the Dominican Republic?
Evaluating compliance with environmental regulations in the due diligence of construction projects in the Dominican Republic involves reviewing compliance with environmental laws and regulations, environmentally related construction permits, and the management of environmental impacts during construction. This ensures that the project complies with local and international environmental regulations.
What is a savings and credit cooperative in El Salvador?
savings and credit cooperative in El Salvador is a financial institution controlled and owned by its members. These cooperatives offer financial services such as savings accounts, loans, and investment products. Its main focus is to promote savings and provide credit to its members.
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