Recommended articles
How are corruption and compliance issues handled in due diligence in Mexico?
Corruption and compliance issues are critical in due diligence in Mexico. It is important to investigate and evaluate compliance with anti-corruption and business ethics laws, as well as identify any signs of corrupt practices. This may include review of financial records, internal and external audits, and identification of potential conflicts of interest.
What is the cost of the identity card in Costa Rica?
The cost of the identity card in Costa Rica may vary and is subject to change. It is advisable to consult the official website of the Civil Registry or contact them directly to obtain the most up-to-date information on the associated costs.
Can the landlord increase the rent based on improvements made to the property in Peru?
If the landlord makes significant improvements that increase the value of the property, he or she may consider a rent increase. However, this should be clearly defined in the contract, specifying the process for determining and notifying these increases.
What is the process to obtain residency in Spain from Ecuador for reasons of family reunification?
The process involves the Spanish citizen or legal resident requesting family reunification in Spain, presenting the required documentation at the Immigration Office.
How are assets subject to embargo determined and valued in Paraguay?
The valuation of assets subject to embargo in Paraguay is carried out through an appraisal carried out by experts appointed by the competent court. These experts objectively evaluate the assets, considering their condition, characteristics and market value. This assessment is essential to establish sufficient collateral to cover the debt, thus ensuring a fair and equitable process.
What are the requirements and process to apply for naturalization as a US citizen after obtaining a Green Card as a Chilean permanent resident?
After having a Green Card, Chilean permanent residents can apply for naturalization to become US citizens. They must have been permanent residents for at least five years (or three years if married to a U.S. citizen). They must pass a citizenship test, demonstrate good moral character and interview with an immigration officer.
Other profiles similar to Antonio Rafael Tirado