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How is the applicable jurisdiction determined in an international sales contract involving Peru?
In an international sales contract involving Peru, the determination of the applicable jurisdiction may be agreed upon by the parties. They can choose a specific court or agree to resolve disputes through arbitration. It is also common to establish the law applicable to the contract. It is essential that these decisions be included in the contract to avoid potential legal disputes in the future.
What are the requirements for the authorization of a telecommunications company in Bolivia?
The authorization of a telecommunications company in Bolivia is managed through the Telecommunications and Transportation Regulation and Supervision Authority (ATT). You must apply, meet the technical and legal requirements, and obtain authorization to operate in the sector.
What is ITBIS and how is it applied in the Dominican Republic?
The ITBIS (Tax on the Transfer of Industrialized Goods and Services) is a value-added tax that applies to most goods and services in the Dominican Republic. The standard rate is 18%, but reduced rates and exemptions are available for certain products and services
What are best practices for customer education and awareness about KYC in Argentina?
Customer education and awareness about KYC is essential. Financial institutions in Argentina can implement information campaigns, educational materials and effective communication channels to explain to customers the importance of KYC, how their information is used and how it contributes to a safer and more reliable financial system.
What are the rights of people in situations of unequal access to justice for people displaced for reasons of sexual orientation and gender identity in Colombia?
People in situations of unequal access to justice for people displaced for reasons of sexual orientation and gender identity in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice and the right to comprehensive protection and reparation in cases of violence and discrimination based on reasons of sexual orientation and gender identity.
What happens if tax evasion is discovered in the tax records?
Tax evasion discovered in tax records can lead to investigations and sanctions by the DGI.
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