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What is the role of Costa Rican institutions in promoting due diligence and how does this contribute to corporate social responsibility in the country?
Costa Rican institutions play a key role in promoting due diligence, directly contributing to corporate social responsibility. By promoting ethical and transparent practices, sustainability is promoted and commitment to society and the environment is strengthened.
What is the role of the Superintendence of Insolvency and Re-entrepreneurship (SIR) in the regulatory compliance of companies in Chile?
The SIR supervises and regulates regulatory compliance related to insolvency and resumption in Chile. Companies facing financial difficulties must comply with specific regulations for the reorganization and liquidation of assets. Failure to comply can result in bankruptcy and loss of assets.
Can the landlord enter the leased property without prior notice in Ecuador?
The landlord cannot enter the leased property without prior notice, except in emergency situations that require immediate action. The contract should specify the conditions under which the landlord can enter the property, such as to carry out scheduled repairs. Respect for the privacy of the tenant is essential.
What are the tax regulations for real estate transactions in the Dominican Republic?
Real estate transactions in the Dominican Republic are subject to specific tax regulations. This includes the Real Estate Transfer Tax (ITI) when purchasing a property and the Real Estate Property Tax when owning a property. There are also regulations for the sale of property, such as withholding at source and filing tax returns. It is essential to comply with these regulations when carrying out real estate transactions in the country
How are land usurpation cases processed in Colombia?
Land usurpation cases in Colombia are processed through judicial processes that involve the presentation of proof of ownership, the identification of the usurpation and the request for precautionary measures to protect the rights of the legitimate owner.
What is the role of international financial institutions in preventing money laundering in Brazil?
Brazil International financial institutions play a significant role in preventing money laundering in Brazil. These institutions can collaborate with Brazilian authorities in the exchange of information and good practices to prevent and detect money laundering. Additionally, they may apply their own policies and controls to ensure that they do not facilitate or participate in money laundering activities involving clients or transactions related to Brazil.
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