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What rights and protections do the parties have in a sales contract in Chile in the event of non-compliance?
In the event of a breach of a sales contract in Chile, the parties have legal rights and protections. They can seek compensation for damages, termination of the contract or forced performance through the Chilean courts. Rights and protections may vary depending on the terms of the contract and applicable law.
How is money laundering prevented in the real estate sector in Panama?
In Panama's real estate sector, measures have been implemented to prevent money laundering. These include due diligence in identifying buyers and sellers, verifying the source of funds used in transactions and the obligation to report suspicious transactions to the competent authorities.
What factors should an employee consider when deciding to file a labor claim in Bolivia?
When deciding to file a labor claim in Bolivia, an employee must consider factors such as the existence of solid evidence supporting the claim, the costs and times of the judicial process, the possibility of resolving the conflict out of court, the impact on the employment relationship and reputation. of the employer, and the legal and economic consequences of a lawsuit. It is essential to evaluate these factors with the advice of an employment lawyer to make an informed and strategic decision about filing the lawsuit.
What is the role of the Colombian Institute of Educational Credit and Technical Studies Abroad in Colombia?
The Colombian Institute of Educational Credit and Technical Studies Abroad (ICETEX) is an entity in charge of facilitating access to higher education and technical training in Colombia. Its main function is to grant educational credits, scholarships and financial support to students so that they can finance their studies and academic training.
What are the regulations for issuing invoices and tax receipts in the Dominican Republic?
The issuance of invoices and tax receipts in the Dominican Republic is governed by Law 253-12 on Invoicing. Companies must issue electronic or paper invoices in accordance with tax regulations and comply with transaction reporting obligations to the General Directorate of Internal Taxes (DGII).
What are the penalties for not filing a tax return in Mexico?
Penalties for failing to file a tax return in Mexico can include fines and surcharges, as well as the possibility of facing a tax audit. The severity of the sanctions may vary depending on the situation and the taxpayer's non-compliance.
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