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What are the possible disciplinary sanctions in El Salvador?
Possible disciplinary sanctions in El Salvador may include warnings, fines, temporary or permanent suspensions of the license to practice, license revocation, public censure, community service, or specific corrective measures. The severity of the penalty depends on the nature of the violation.
What is the impact of local economic development policies on the economy of Ecuador?
Local economic development policies have a significant impact on Ecuador's economy. These policies focus on strengthening productive and business capacities at the local level, promoting job creation, entrepreneurship and economic diversification in different regions of the country.
Can judicial records be requested for a company in Panama?
In Panama, judicial records of a company are generally not requested. The judicial records are mainly related to natural persons. However, separate commercial and legal investigations can be conducted on companies.
How is the uniform application of sanctions for failure to verify risk lists in different economic sectors in Panama guaranteed?
The uniform application of sanctions for failure to verify risk lists in different economic sectors in Panama is guaranteed through the establishment of clear rules and regulations that are applied consistently to all sectors. The Superintendency of Banks and other regulatory entities define criteria and procedures for verification in risk lists, ensuring that due diligence obligations are understandable and applicable to financial and non-financial institutions alike. Constant oversight and effective communication of regulatory expectations help ensure that sanctions are applied uniformly and fairly across all economic sectors.
Can the landlord change the conditions of the contract during the rental period in Peru?
Changing the terms of the contract generally requires the consent of both parties. It is important to establish clauses in the contract that govern any modifications and ensure that both parties agree to the proposed changes.
What are the tax implications for the lessor and lessee in lease contracts in Ecuador?
Both the landlord and the tenant may have tax implications. The landlord must declare the income generated by the rental and comply with the corresponding tax obligations. The lessee may have tax benefits depending on the nature of the lease. It is advisable to consult with a tax advisor to fully understand the tax obligations and benefits.
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