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What is the role of ethical audits in the evaluation of regulatory compliance in Argentine companies?
Ethical audits play a key role in assessing regulatory compliance in Argentina by thoroughly examining business practices from an ethical perspective. These audits help identify possible areas of improvement, thus strengthening the compliance culture within the organization.
What is the impact of technology and digitalization on compliance with regulations in Peruvian companies?
Technology and digitalization in Peru can simplify compliance management, but also present challenges such as cybersecurity and data protection, making it necessary to adapt compliance policies and procedures.
How are delivery and receipt obligations managed in international sales contracts with Ecuador as a party?
Managing delivery and receipt obligations in international contracts is essential. In Ecuador, Incoterms can be specified to clearly define the responsibilities of each party regarding costs, risks and logistics. Detailing these clauses facilitates the understanding and efficient execution of the obligations related to the delivery of goods.
What are the regulations on the deduction of interest on mortgage loans in Costa Rica?
Regulations on the deduction of interest on mortgage loans in Costa Rica allow taxpayers to deduct interest paid on mortgage loans from their income tax return. However, there are limitations and specific requirements to qualify for this deduction, such as the registration of the mortgage in the Public Registry.
How are the assets of a commercial company affected during an embargo process in Colombia?
During a seizure process in Colombia, the assets of a commercial company may be subject to the process if they are related to the outstanding debt. It is crucial to understand the legal structure of the corporation, the separation of assets and liabilities, and seek legal advice to understand how the assets of the corporation may be affected during the seizure process.
What rights does the lessee have in the event of deterioration of the leased property in Ecuador?
In the event of deterioration of the leased property, the lessee has the right to notify the lessor and request the necessary repairs. If the landlord does not carry out the repairs within a reasonable time, the tenant may be entitled to a proportional reduction in the rent or even terminate the contract in serious cases. It is crucial to notify in writing and document the situation.
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