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What are the consequences of not having a clean tax record?
Not having a clean tax record can result in sanctions, fines and even the inability to carry out certain business transactions.
Can the tenant sublease the property if the landlord has given consent in Mexico?
If the landlord has given consent, the tenant can sublease the property to a third party in Mexico. However, it is important that the subletting is governed by an additional agreement and that the landlord is aware of the conditions and responsibilities.
Is there a public record of sanctions imposed on exposed people in Paraguay?
Yes, in Paraguay there is a public registry that documents the sanctions imposed on exposed people, providing access to information on disciplinary actions and measures taken.
How are background checks handled for people who have been involved in arbitration processes in Ecuador?
Background checks for people who have been involved in arbitration proceedings in Ecuador may consider the individual's ability to resolve disputes fairly and ethically. Participation in arbitration processes can be seen as a valuable experience in conflict resolution.
How are environmental crime cases handled in the Guatemalan legal system?
Environmental crime cases are handled through specific environmental protection laws in Guatemala. Investigations are conducted and sanctions imposed on those who violate environmental laws.
What is the procedure to verify the certification in food safety standards of a company in the gastronomic sector?
Verifying the certification in food safety standards of a company in the gastronomic sector in Argentina involves reviewing the certificates issued by regulatory bodies such as the National Food Institute (INAL). Audit reports can be requested and information verified directly with the regulatory body. Obtaining the company's consent and following the procedures established by the regulatory body are fundamental steps to guarantee legality and transparency in the verification of food safety certification.
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