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What is the retention period for tax records in Paraguay and how does it affect tax records?
The retention period for tax records in Paraguay may vary depending on tax legislation. These records, which are part of the tax history, must be kept for a specific period. Failure to comply with these deadlines may have legal consequences. Taxpayers should be aware of recordkeeping requirements to avoid problems.
What is the risk list verification process in the mining and natural resources sector in Mexico?
In the mining and natural resources sector in Mexico, the risk list verification process involves reviewing the identity of business partners, investors and suppliers. Companies in this sector must comply with anti-money laundering and terrorist financing regulations to prevent the use of these activities in illicit activities. Additionally, suspicious transactions must be reported.
What is the process to carry out an international adoption in El Salvador?
The international adoption process in El Salvador involves following the requirements and procedures established by both the applicant's country of origin and El Salvador. It involves submitting an application to the competent authority, complying with the established evaluations and requirements, and obtaining approval from both the country of origin and El Salvador.
How is complicity and co-authorship distinguished in the Costa Rican legal system?
In Costa Rica, complicity implies helping or encouraging the crime, while co-authorship implies direct and joint participation in the commission of the criminal act.
How can companies in Ecuador ensure ethics in supply chain management, especially in sectors prone to unethical practices?
Ensuring ethics in supply chain management in Ecuador involves active and diligent supervision. Companies should implement due diligence processes to evaluate the ethics of suppliers, especially in sectors prone to unethical practices. This includes reviewing working conditions, environmental practices and compliance with recognized ethical standards. Adopting supplier codes of conduct and collaborating with organizations that promote ethics in the supply chain are essential steps. Additionally, transparency in the disclosure of ethical practices reinforces the company's commitment to integrity throughout the supply chain.
What is the process to notify a breach of the lease in Mexico?
In the event of a breach of contract, the affected party must notify the breacher in writing, detailing the breach and providing a time frame to correct it. If the defaulter does not resolve the problem, the affected party may pursue legal procedures, such as eviction.
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