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What are the interest rates for late payment for tax debtors in Bolivia?
Late interest rates for tax debtors in Bolivia are set by the tax authorities and may vary depending on the type of tax and the duration of the late payment.
What is the role of due diligence in capital market transactions in Chile?
In capital market transactions in Chile, due diligence involves the review of securities issuers, financial structures, regulatory reports and other aspects to ensure transparency and regulatory compliance.
What are the measures adopted by Paraguay for verification on risk lists in the field of transactions with virtual assets and cryptocurrencies?
Paraguay has adopted specific measures for verification on risk lists in the field of transactions with virtual assets and cryptocurrencies. This includes regulations that impose rigorous controls and collaboration with sector entities to prevent the participation of sanctioned individuals or entities in financial activities related to cryptocurrencies.
How is regulatory compliance addressed in the construction and urban development sector in Costa Rica?
Regulatory compliance in the field of construction is supported by laws such as the Territorial Planning Law and the General Urban Planning Law. These regulations establish parameters for sustainable development, ensuring that buildings comply with legal and environmental standards.
Can the landlord increase the rent during the period of a lease in the Dominican Republic?
Rent increases during the period of a lease in the Dominican Republic can generally only occur if it is specified in the contract. If the contract does not include a clause allowing rent increases during the period, the landlord cannot increase the rent until the current contract ends. However, it is important for both parties to review the contract to understand any provisions regarding rent increases and how they will be handled. Increases must be reasonable and in accordance with common practices in the area.
What is the identity validation procedure in accessing migration services in Chile?
Migration services in Chile require visa and residence permit applicants to validate their identity by presenting valid identification documents, such as a passport. In addition, additional interviews and verifications may be carried out to confirm the identity of applicants.
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