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Are there tax incentives for companies that implement effective measures to prevent money laundering and corruption, for the benefit of exposed people in Paraguay?
Yes, tax incentives are established in Paraguay for companies that implement effective money laundering and corruption prevention measures, recognizing and rewarding ethical business practices that benefit exposed people.
What are the legal provisions in case of changes in legislation that affect the lease contract in Ecuador?
In the event of changes in legislation that affect the lease contract, the parties must comply with the new provisions. It is advisable to include clauses in the contract that contemplate changes in legislation and establish procedures to adapt the contract to new regulations, guaranteeing legal compliance.
What are the tax implications for investments in the medical equipment and health device production sector in the Dominican Republic?
Investment in the medical equipment and health device production sector in the Dominican Republic may be subject to specific tax regulations and incentives to promote the manufacturing of medical equipment.
What is the crime of electricity fraud in Mexican criminal law?
The crime of fraud of electrical fluid in Mexican criminal law refers to the illegal or unauthorized use of electrical energy, either through clandestine connections or manipulation of meters, in order to avoid payment of the corresponding services, and is punishable by penalties ranging from fines to imprisonment, depending on the magnitude of the fraud and the circumstances of the case.
What is the responsibility of companies in protecting the privacy of the judicial records of their employees in Argentina?
Companies are required to protect the privacy of employees' criminal record information and only disclose it as permitted by law.
What are the legal obligations of the buyer in a contract for the sale of personal property in Costa Rica?
In a contract for the sale of personal property in Costa Rica, the buyer has certain legal obligations. These may include payment of the price agreed in the contract, acceptance of delivery of the goods under the stated conditions and compliance with any other specific obligations agreed between the parties. It is essential that the buyer fulfills these obligations to avoid possible legal consequences, such as breach of contract. By knowing and complying with legal obligations, the buyer contributes to the validity and proper execution of the contract for the sale of personal property.
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