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Is it possible to make a verbal lease contract in Mexico?
In Mexico, verbal lease contracts are legal, but it is highly recommended that contracts be made in writing to avoid misunderstandings and provide greater clarity on the terms and conditions. The written contract is safer for both parties.
How can I obtain a Tax Compliance Certificate in Argentina?
You must be up to date with your tax obligations and submit the corresponding request to the AFIP, complying with the established requirements.
What is the role of risk assessment in regulatory compliance planning in the Dominican Republic?
Risk assessment is essential in compliance planning, as it allows you to identify and prioritize the legal and regulatory risks that a company may face in the Dominican Republic. This guides the allocation of resources and the implementation of appropriate measures.
What is the procedure to request registration in the National Registry of Tourism Service Providers in Honduras?
The procedure to request registration in the National Registry of Tourism Service Providers in Honduras involves submitting an application to the Ministry of Tourism. You must provide the required documentation, such as business permits, quality certificates, and meet the requirements established by the tourism law.
What sanctions apply to contractors who fail to meet delivery deadlines on projects in El Salvador?
Contractors who fail to meet delivery deadlines on projects in El Salvador may face sanctions including fines, revocation of licenses, and exclusions from future public tenders. These sanctions seek to guarantee punctuality in the delivery of projects.
What is the Fiscal Transparency Regime in the Dominican Republic and who is subject to it?
The Fiscal Transparency Regime in the Dominican Republic applies to certain taxpayers, such as legal entities, who must comply with additional reporting and filing requirements. This regime aims to increase financial transparency and prevent tax evasion. Taxpayers must be aware of their obligations in this regard.
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