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What legal sanctions can be applied in El Salvador for breach of a lease contract?
Penalties could include monetary fines, loss of security deposit, or claims for damages.
What criminal activities usually generate illicit money in Costa Rica?
In Costa Rica, some of the criminal activities that often generate illicit money include drug trafficking, smuggling, corruption, tax evasion, financial fraud, theft, drug trafficking and extortion, among others.
What is the official currency of Honduras and how is the exchange rate managed?
The official currency of Honduras is the lempira (HNL). The exchange rate is determined by supply and demand in the exchange market. The Central Bank of Honduras (BCH) occasionally intervenes to maintain exchange rate stability, using instruments such as currency auctions and direct purchases or sales of foreign currency.
How is health and safety risk management assessed in due diligence for home construction projects in Argentina?
In residential construction projects, due diligence must address health and safety risk management. This includes reviewing workplace safety policies and practices, evaluating staff safety training, and ensuring compliance with local regulations and international construction safety standards. In addition, it is essential to consider the existence of emergency response systems and the prevention of workplace accidents.
What is the protection of the rights of people in situations of access to justice for people with disabilities in Panama?
In Panama, the aim is to guarantee access to justice for people with disabilities. Equality of treatment and opportunities in judicial processes is promoted, ensuring the physical, communicational and cognitive accessibility of legal spaces and procedures. Support and assistance measures are established so that people with disabilities can fully exercise their rights in the field of justice, including the adaptation of formats and the presence of specialized interpreters and professionals.
What are the tax considerations for mergers and acquisitions in Colombia?
Mergers and acquisitions in Colombia carry significant tax considerations. It is critical to understand the tax implications of the transaction structure, asset valuation, and potential generation of capital gains. Companies involved in merger or acquisition processes should seek specialized tax advice to optimize the structure of the transaction and take advantage of available tax benefits. In addition, tax due diligence is essential to identify possible hidden tax debts that may affect the transaction.
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