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Can a landlord withhold the security deposit without valid justification at the end of the contract in Guatemala?
In Guatemala, a landlord cannot withhold the security deposit without a valid justification. The contract should specify the conditions under which the deposit may be withheld, such as property damage or breach of contract by the tenant. The landlord must provide a detailed breakdown of any deposit retention.
What are the necessary procedures to request a subsidy for the implementation of quality management systems in companies in Mexico?
You can apply for a subsidy for the implementation of quality management systems in companies in Mexico through government programs or business support institutions. The requirements and procedures may vary depending on the program and the characteristics of the company. In general, you must meet established criteria, submit required documentation such as a quality implementation plan, certifications, and complete the appropriate application based on the selected program.
What is the procedure for liquidating a company in the Dominican Republic from a tax point of view?
The liquidation of a company in the Dominican Republic from a tax point of view involves the submission of a final tax return and the settlement of pending tax obligations. It is important to notify the DGII of the intention to liquidate the company and follow the appropriate procedures to avoid legal and tax problems in the process.
What legal remedies are available for people with criminal records who face employment or housing discrimination in Mexico?
People with criminal records in Mexico have legal resources to confront discrimination in employment or housing. They can file complaints with the National Human Rights Commission (CNDH) or other authorities that protect civil rights. They can also seek legal advice and representation to file discrimination claims. Mexican law prohibits unfair discrimination based on criminal records, and measures are taken to protect the rights of people in these situations.
What is the impact of judicial records on the adoption of minors in El Salvador?
Judicial records can influence the process of adopting minors in El Salvador, since authorities evaluate the suitability of applicants based on the security and stability they can offer the minor.
What specific regulations govern due diligence in the Guatemalan financial sector?
In Guatemala's financial sector, due diligence regulations are defined in the Law Against Money Laundering or Other Assets and its regulations. These regulations establish the procedures and standards that financial institutions must follow to conduct effective due diligence.
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