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Are there automatic seizures in Argentina for tax debts?
Yes, in cases of tax debts, automatic seizures can be applied without the need for a prior court order, in accordance with tax regulations.
What is the legal framework for cryptocurrency operations in El Salvador?
In El Salvador, the legal framework for cryptocurrency operations was established through the Bitcoin Law. This law recognizes Bitcoin as legal tender and establishes the guidelines for its use, regulating aspects such as the acceptance of Bitcoin as a form of payment, the exemption from taxes on capital gains in Bitcoin and the creation of a technological infrastructure to facilitate cryptocurrency transactions.
What is the importance of due diligence in verifying risk lists in Peru?
Due diligence is essential in verifying risk lists in Peru, as it helps companies prevent involvement with sanctioned persons or entities and comply with anti-money laundering and terrorist financing regulations.
What role do real estate transactions play in money laundering in Brazil?
Real estate transactions can be used to launder money by allowing the purchase of properties with illicit funds, allowing criminals to conceal and legitimize the origin of funds through investments in real estate.
Can a landlord refuse to renew a lease at the end of its term in Costa Rica?
In Costa Rica, the landlord has the right to refuse to renew a lease at the end of its term if the contract so establishes. However, if the landlord decides not to renew, he must notify the tenant sufficiently in advance so that he can look for a new home.
How are price adjustment clauses handled in long-term sales contracts in Ecuador?
In long-term contracts, price adjustment clauses may be necessary. The contract may include provisions that allow prices to be adjusted based on economic changes, production costs, or specific agreed-upon factors. These clauses must clearly establish the criteria and processes for adjustments, guaranteeing transparency and avoiding disputes.
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