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Is the disclosure of commercial and financial relationships between related entities and the public administration required in Paraguay?
Disclosure of commercial and financial relationships between related entities and the public administration could be required, ensuring transparency and avoiding possible conflicts of interest.
What are the options to apply for temporary residence in Spain from Ecuador as an investor?
You can apply for residency as an investor, investing a specific amount in real estate, business or financial projects in Spain. Requirements vary depending on the investment category.
How are tax records affected in cases of tax audits in Costa Rica?
Tax history is an important factor in tax audits in Costa Rica. During an audit, tax authorities review a taxpayer's accounting and tax records. Having a good tax record, including timely filing of tax returns and properly paying taxes, can facilitate the audit process and avoid penalties.
Can the tenant sublease part of the property in Peru?
Subletting generally requires the consent of the landlord in Peru. The contract should clearly specify whether subletting is permitted, under what conditions, and whether the tenant assumes full or partial responsibility for the sublease.
What is the role of judicial records in the field of civil liability in Bolivia?
In civil liability cases in Bolivia, judicial records may be relevant, especially if they are related to the negligent or unlawful conduct of a party. Courts may consider the legal history of the parties involved when determining liability and damages. Seeking legal advice during tort cases is crucial to understanding how the background may affect the resolution of the case.
How are the rights of women in situations of human trafficking protected in Chile?
In Chile, measures have been implemented to protect the rights of women in situations of human trafficking. The aim is to prevent this crime through awareness, training and international cooperation. The identification and rescue of victims is promoted, providing protection, assistance and comprehensive support. In addition, criminal prosecution of those responsible for human trafficking is strengthened and cooperation between different state agencies and civil society organizations is promoted to combat this serious crime.
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