Recommended articles
How are cases of corporate fraud legally handled in Costa Rica, and how can due diligence be a key element in the detection and prevention of these illicit practices?
Corporate fraud cases in Costa Rica are handled legally through the country's criminal and commercial laws. Due diligence can be a key element in detecting and preventing these illicit practices by establishing internal controls, audits and rigorous evaluations that identify possible fraud risks. Companies that implement effective due diligence processes are better prepared to prevent and address fraud situations.
Can a taxpayer challenge or correct incorrect information in their tax records in Paraguay?
Yes, taxpayers have the right to challenge or correct incorrect information in their tax records and can do so by submitting supporting documentation to the SET.
What are the seller's obligations regarding the quality and warranty of the goods in a sales contract in the Dominican Republic?
The seller must deliver the good under the conditions agreed in the contract. If guarantees have been made about the quality or condition of the good, the seller must honor those guarantees. In the event that the good does not meet the agreed specifications, the buyer has the right to claim in accordance with the terms of the contract and applicable laws.
How are situations of non-payment by the tenant legally addressed in Costa Rica, and what are the procedures and deadlines established to resolve these cases?
Non-payment by the tenant in Costa Rica is legally addressed through the Non-Payment Eviction Law. This law establishes specific procedures that the landlord must follow to notify the tenant of the outstanding debt. Payment terms are granted and, if non-payment persists, the landlord is allowed to initiate a legal eviction process. The law seeks to balance the rights of both parties, offering a legal framework to resolve non-payment cases fairly and efficiently.
What is needed to request a permit to open a food and beverage establishment in El Salvador?
To request a permit to open a food and beverage establishment in El Salvador, you must submit an application to the corresponding municipality. You must provide the plans of the premises, comply with established health and safety regulations, obtain food handling permits and pay the corresponding fees.
What are the aspects to consider when choosing a debt investment fund in Mexico?
Mexico When choosing a debt investment fund in Mexico, it is important to consider aspects such as the credit quality of the assets in the fund's portfolio, historical profitability, associated commissions and expenses, the term and maturity of the debt instruments, the strength and reputation of the fund manager, as well as the risk profile and investment objectives of the fund.
Other profiles similar to Eglis Josefina Nieves Zerpa