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What are the regulations related to the sale of non-essential consumer goods in sales contracts in the Dominican Republic?
The sale of non-essential consumer goods, such as luxury products or entertainment items, in the Dominican Republic may be subject to specific taxes and the Tax on the Transfer of Industrialized Goods and Services (ITBIS). The parties should consider how taxes will be applied to the sale of these goods and establish clear agreements regarding
What measures are taken to ensure the continuity and effectiveness of AML programs during changes in government administration in Bolivia?
Bolivia establishes protocols to ensure the continuity of AML policies regardless of changes in administration.
Can I request a copy of my judicial records in Peru if I have already obtained a certificate?
Yes, you can request an additional copy of your judicial record in Peru if you have previously obtained a certificate. This can be useful if you need to submit multiple copies to different institutions or entities. However, please note that there may be a cost associated with issuing additional copies.
Can the embargo be lifted if the debtor demonstrates absolute insolvency in Peru?
In certain cases, the embargo can be lifted if the debtor demonstrates absolute insolvency in Peru. Absolute insolvency refers to the total and definitive inability to pay debts. In these circumstances, you can request the extinction of the debt and, therefore, the lifting of the embargo.
What defines complicity by omission in Salvadoran criminal legislation?
Complicity by omission refers to the responsibility of the accomplice when, despite having the legal duty to act, he or she does not do so and allows the commission of the crime.
What is the importance of due diligence in the telecommunications sector in Colombia, especially in terms of infrastructure, regulation and information security?
In the telecommunications sector in Colombia, due diligence addresses aspects such as the quality of network infrastructure, compliance with sector regulations, information security risk management and the ability to adapt to technological advances. This guarantees operational efficiency and compliance with quality standards in communication services.
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