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What is the role of registering a lease contract in Guatemala and what is the process to carry it out?
Registering a lease in Guatemala may be optional, but can provide legal benefits to both parties. The process generally involves submitting the contract to a competent government entity for registration. This provides legal evidence of the contract and can be useful in case of disputes or future legal problems.
Is there a specific body or entity in Paraguay in charge of coordinating and supervising verification activities on risk lists at the national level?
Yes, in Paraguay there is a specific body or entity in charge of coordinating and supervising verification activities on risk lists at the national level, ensuring the coherence and effectiveness of preventive measures throughout the country.
What are the legal consequences of the crime of tax evasion in the Dominican Republic?
Tax evasion is a crime that is punishable in the Dominican Republic. Law No. 11-92 on the Tax Code establishes sanctions for those who evade taxes, including fines and prison sentences in some cases, depending on the amount defrauded and the circumstances of the crime.
What is the role of legal and accounting professionals in the due diligence process in commercial transactions in the Dominican Republic?
Legal professionals play a fundamental role in reviewing legal and contractual aspects, ensuring that transactions comply with Dominican laws. Accountants, for their part, focus on the evaluation of financial and tax issues to ensure transparency and efficiency in business operations in the Dominican Republic.
What is considered intellectual property violation in Colombia and what are the associated penalties?
Intellectual property violation in Colombia refers to the unauthorized use of works protected by copyright, trademarks, patents or other intellectual property rights. This may include the unauthorized reproduction, distribution or commercialization of said works. Penalties for intellectual property infringement vary depending on the severity of the case and may include civil and criminal sanctions, such as compensation, confiscation of property and prison sentences in serious cases.
How does the judicial branch guarantee impartiality in cases related to lease contracts in El Salvador?
Enforcing the laws and ensuring that trials are conducted fairly and equitably for both parties.
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