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What is civil liability law in Mexico?
The law of civil liability regulates the obligation to repair damages caused to third parties, whether by action or omission, establishing the conditions, requirements and procedures to demand compensation for damages derived from illegal acts, contracts, risks or dangerous activities.
What is the role of the courts in a seizure in Chile?
Courts play a crucial role in processing and supervising seizures, ensuring that the rights of both the debtor and the creditor are respected.
What is the tax treatment of investments in the construction and development sector of social housing projects in the Dominican Republic?
Investments in the construction and development sector of social housing projects in the Dominican Republic can enjoy tax incentives and preferential treatments to promote the construction of affordable housing
What is the definition of a Politically Exposed Person (PEP)?
A Politically Exposed Person (PEP) refers to individuals who hold or have held prominent political positions, as well as their close family members and associates, who may be subject to an increased risk of corruption and money laundering due to their public position.
How are legal and tax risks addressed in due diligence in investment projects in the arts and culture industry in Chile?
In investment projects in the art and culture industry in Chile, due diligence focuses on legal and fiscal risks, including ownership of works of art, copyright, cultural taxes and how compliance with the regulations is guaranteed. cultural regulations. and prosecutors in the country.
How does due diligence influence the assessment of the supply chain and sustainability in the food industry in Argentina?
In the food industry, due diligence must address the supply chain, ensuring product quality and safety. Additionally, it is essential to evaluate sustainable practices in production, minimizing environmental impacts and complying with local and international food regulations to guarantee market acceptance.
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