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What are the obligations of the lessor in the event of the sale of the leased property in Ecuador?
If the landlord sells the leased property, the lease is maintained and transferred to the new owner. The new owner assumes all the obligations and rights of the original landlord. Both parties must be notified of the sale, and the contract remains in effect under the agreed conditions.
What is the legal framework in Costa Rica for divorce actions?
Divorce actions in Costa Rica are governed by family laws and family courts have jurisdiction over these cases. The parties can file a divorce application based on established legal grounds and, if agreed, can seek a divorce by mutual consent. If there are disputes, the court will determine the terms of the divorce.
What is the Register of Taxpayers Obliged to Pay in Cash in Mexico and how does it affect tax records?
The Register of Taxpayers Obliged to Pay in Cash in Mexico is a registry that includes taxpayers who must make certain payments in cash. Maintaining a good tax record is essential to be part of this registry, as it is used to verify tax and fiscal compliance.
What is the role of external audits in verifying compliance with anti-laundering policies in Guatemalan financial entities?
External audits play a crucial role in verifying compliance with anti-laundering policies in Guatemalan financial entities. These independent audits review internal procedures, evaluate the effectiveness of the controls implemented and issue reports that help ensure transparency and regulatory compliance in the prevention of money laundering.
How can companies in Mexico protect their customer relationship management (CRM) systems against unauthorized access by hackers?
Companies in Mexico can protect their CRM systems against unauthorized access by hackers by implementing firewalls, using two-factor authentication to access the system, and monitoring user activity to detect and respond to potential intrusions.
How are geopolitical and security risks assessed in due diligence in Mexico?
Geopolitical and security risks must be considered in due diligence in Mexico. This includes evaluating factors such as political stability, organized crime, personnel safety, and the security situation in the areas where the company operates. Information about geopolitical and security risks is essential to make informed decisions and protect employees and assets.
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