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How are rental contracts regulated in Costa Rica for commercial properties, and what are the key differences in terms of rights and obligations compared to residential contracts?
Lease contracts for commercial properties in Costa Rica are regulated by the Commercial Code and the General Law of Commercial Leases. Unlike residential contracts, these commercial contracts can have more flexible clauses tailored to business needs. Key differences include the length of the contract, responsibilities for modifications to the space, and specific conditions related to the business activity that will be conducted on the leased property.
What is the interest rate for late payment for tax debts in Argentina?
The interest rate for late payment varies and is established by the AFIP, but is usually significantly higher than conventional interest rates.
Does Chile face particular risks in relation to money laundering?
Chile faces particular risks in relation to money laundering due to its geographical location, which places it in a strategic position for drug trafficking, as well as its diversified economy and international trade links. These factors increase the need for effective prevention measures.
How does royalty taxation affect Peruvian companies that participate in intellectual property licensing agreements, and what are some strategies to efficiently structure these agreements and minimize the associated tax burden
Royalty taxation in Peru can influence intellectual property licensing agreements. Strategies such as correctly classifying income, negotiating favorable tax terms in licensing agreements, and evaluating tax benefits associated with intellectual property can help companies efficiently structure these agreements and minimize the tax burden.
How is collaboration between countries encouraged to prevent corruption and money laundering related to PEPs in Latin America?
In Latin America, collaboration between countries is encouraged to prevent corruption and money laundering related to Politically Exposed Persons (PEP). Various regional mechanisms and agreements have been established to strengthen cooperation and exchange of information in this matter.
What legislation exists to combat the crime of pyramid scheme in Guatemala?
In Guatemala, the crime of pyramid scheme is regulated in the Penal Code and in the Law against Customs Fraud and Smuggling. These laws establish sanctions for those who promote or participate in fraudulent schemes that involve raising money from people with the promise of high economic returns. The legislation seeks to protect the population against this type of scams and prevent economic damage to citizens.
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