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How are cases of breach of contracts resolved in Chile?
Cases of breach of contracts in Chile are resolved through judicial processes in which the non-compliant party is sought to comply with its obligations and, failing that, financial compensation is sought.
Can a seizure in Peru affect the debtor's ability to obtain a lease?
seizure in Peru can affect the debtor's ability to obtain a lease. Landlords typically evaluate an applicant's credit history and ability to pay before entering into a lease. If the debtor has a history of liens or outstanding debts, this may be considered a risk factor and the lease application may be denied or additional collateral may be required.
Do judicial records in Mexico include information on arrests without conviction?
Yes, judicial records in Mexico can include information about arrests without conviction. This means that the fact of having been arrested for alleged involvement in a crime is recorded, even if no conviction has been reached.
What are the financing options for port infrastructure development projects in Peru?
For port infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in the port sector. In addition, the Peruvian Government promotes investment in port infrastructure through public-private partnerships (PPP) and public tenders financed by the State. There are also government programs and funds that offer financial support for the development of ports and maritime terminals in the country.
What is the review and appeal process for tax decisions in Chile?
Taxpayers in Chile have the right to review and appeal tax decisions made by the Internal Revenue Service (SII). The process may include filing administrative appeals, appeals to the Tax and Customs Court, or resorting to judicial channels. It is important to follow proper legal procedures and submit supporting documentation to effectively challenge tax decisions.
What is the role of notaries and notaries in the prevention of money laundering in Chile?
Notaries and notaries in Chile play an important role in preventing money laundering. These professionals are responsible for conducting due diligence when authenticating and certifying financial transactions, especially those related to the purchase or sale of real estate and other valuable assets. Notaries and notaries are expected to comply with current regulations and report any suspicious activity to the UAF.
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