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What happens if the landlord sells the property during the contract and the new owner wants to terminate the contract in Chile?
If the landlord sells the property during the lease, the new owner generally must abide by the terms of the existing lease and cannot terminate it unilaterally. The contract remains valid according to its conditions.
What are the specific tax implications when considering financing structures in investment projects in Bolivia, and how are they optimized?
Tax implications include tax rates, deductions, and special tax treatments. Optimizing involves collaborating with local tax advisors, analyzing efficient financial structures and taking advantage of available tax incentives. Designing tax strategies adapted to the Bolivian environment is essential to maximize benefits in investment projects.
What are the penalties for speculation in Argentina?
Speculation, which involves taking advantage of privileged information or manipulating the prices of goods, services or financial assets with the aim of obtaining unfair benefits, is a crime in Argentina. Penalties for profiteering can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to guarantee transparency and equity in the markets, avoiding abusive or fraudulent practices.
How can society promote the implementation of ethical compliance programs in private companies to prevent complicity in illicit practices?
Society can promote the implementation of ethical compliance programs in private companies to prevent complicity in illicit practices by demanding transparency and promoting higher ethical standards. By expressing its support for companies with ethical compliance programs, society reinforces the importance of adopting ethical practices and discourages complicity in illicit activities. Participation in awareness campaigns and public pressure for companies to adopt ethical measures are effective tools to drive positive change in business behavior. Society plays an active role in promoting integrity and preventing complicity.
How is due diligence addressed in tourism infrastructure projects in Colombia, considering tourist attraction, supporting infrastructure, and impact on the local environment?
Due diligence in tourism infrastructure projects in Colombia involves evaluating tourist attraction, supporting infrastructure, local environmental impact, and compliance with tourism regulations. This guarantees that tourism projects contribute to local development, respecting the natural and cultural environment.
How do Bolivian companies address risk list verification as part of their compliance policies?
Companies in Bolivia integrate verification into risk lists as an integral part of their compliance policies. This includes the implementation of internal monitoring and evaluation procedures, as well as regular training of your staff. Additionally, many companies collaborate with specialized service providers to ensure that their verification processes are aligned with best practices and international standards.
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