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What is the importance of analyzing the financial situation of the target company during due diligence in Peru?
Reviewing the financial situation in Peru involves analyzing financial statements, cash flows and debts. Financial risks, such as liquidity and financial strength, will be assessed to ensure the target company is in a strong position. Additionally, possible hidden liabilities and financial contingencies that may affect the transaction are reviewed.
What are the legal consequences of the crime of illicit arms trafficking in El Salvador?
Illicit arms trafficking is punishable by prison sentences and fines in El Salvador. This crime involves the illegal purchase, sale, transportation or possession of firearms, ammunition or explosives, which seeks to prevent and punish to combat the illegal arms trade and guarantee public safety.
What is the legal framework in Costa Rica for the crime of theft?
Theft is punishable by law in Costa Rica. Those who commit acts of theft, which involves the illegal appropriation of goods or property belonging to another person, through the use of violence, intimidation or force, may face legal action and sanctions, including prison terms and fines.
How is income generated by the provision of professional services taxed in Ecuador?
Income from professional services is subject to Income Tax. Knowing the applicable rates and rules for allowable deductions is crucial for tax compliance.
What is the role of the Comptroller General of the Republic in the audit of funds and resources of the PEPs in Panama?
The Comptroller General of the Republic can carry out audits of PEP funds and resources to guarantee the transparency and legality of their use.
What is the role of the UAF in risk list verification in Costa Rica?
The UAF in Costa Rica plays a central role in the supervision and regulation of verification in risk lists. It provides guidance, establishes standards and supervises compliance with obligations by obligated entities in the prevention of money laundering and terrorist financing.
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