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What happens if one of the parties does not comply with its obligations in a sales contract in Peru?
If one of the parties fails to fulfill its obligations in a sales contract in Peru, the injured party has the right to seek compensation for damages. You can also choose to enforce the contract if possible. Legal procedures may be necessary.
How is the authenticity of an event organization services contract verified in the Dominican Republic?
The authenticity of an event planning services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about event management services, timelines, costs, and other terms and conditions agreed upon between the client and the event management company. Signing the contract and obtaining authenticated copies are common practices to ensure that s
How can I request a tax exemption for the importation of donated goods into Guatemala?
To request a tax exemption for the importation of donated goods into Guatemala, you must submit an application to the SAT and provide documentation supporting the donation, such as donation certificates, cooperation agreements, meet the requirements established by Guatemalan tax law and obtain approval from the SAT for tax exemption.
What is the tax regime for foreign investments in the information technology industry sector in Brazil?
Brazil Foreign investments in the information technology industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with information security standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the information technology sector in Brazil.
What is the role of internal and external audits in the regulatory compliance of Chilean companies?
Internal and external audits are essential to evaluate and ensure regulatory compliance in Chile. Internal audits monitor internal processes, while external audits provide an independent and objective perspective. Both help identify areas for improvement and maintain regulatory compliance.
What are the main risk indicators used to identify money laundering activities in Brazil?
Brazil In Brazil, several risk indicators are used to identify money laundering activities. Some of the main ones include unusual or complex financial transactions, suspicious international fund movements, clients with profiles incompatible with their economic activity, excessive use of cash, transactions with countries or jurisdictions considered high risk and commercial relationships with people or entities related to activities criminal or criminal.
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