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What are the deadlines to notify the termination of the contract in Peru?
Both the landlord and the tenant must notify in advance of their intention not to renew the contract. Deadlines and methods of notification must be clearly specified in the contract to avoid misunderstandings and comply with legal regulations.
What is the responsibility of companies in promoting sustainable agricultural practices that benefit food security in Paraguay?
Companies have the responsibility to promote sustainable agricultural practices by adopting policies and collaborations that benefit food security in Paraguay.
How can I apply for a permit to open a pawn shop in Mexico?
The procedures to request a permit to open a pawn shop in Mexico vary according to the Ministry of Economy and state and municipal regulations. You must go to the General Directorate of Commerce or the corresponding authority. You must submit an application, provide the required documentation, such as the operation plan, lease agreement, and meet the requirements established by the authority.
Can KYC data be shared between financial institutions?
Yes, sharing KYC information between financial institutions is allowed with the customer's consent and under certain conditions established by law.
What is the frequency and scope of tax audits performed by the executive branch in El Salvador to verify tax compliance?
Conducts periodic and selective audits to control tax compliance and detect possible irregularities in tax returns.
How are money laundering cases involving foreign assets addressed in Panama?
Panama has legal procedures to address money laundering cases involving assets abroad and can collaborate with other jurisdictions.
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