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What is the procedure to deliver the property at the end of the contract in Paraguay?
At the end of the contract, the lessee must deliver the property in conditions similar to those received, except for normal wear and tear. It is important to document the condition of the property before delivery.
How is leadership capacity evaluated during the selection process in Ecuador?
Leadership ability can be assessed through prior experiences, job references, and specific interview questions that seek examples of situations in which the candidate has demonstrated effective leadership.
What is the tax treatment of income derived from the sale of shares in foreign companies by residents of Ecuador?
The sale of shares in foreign companies by residents of Ecuador may have tax consequences. It is essential to know the tax rules on capital gains and the reporting obligations to the Internal Revenue Service (SRI).
What is the role of the National Commission against Money Laundering in the regulation of PEP in Panama?
The National Commission against Money Laundering (CNBC) is the entity in charge of regulating and supervising the application of PEP regulations in Panama.
Can the landlord enter the property without prior notice in case of emergency in Chile?
The landlord may enter the property without prior notice in the event of an emergency, such as a fire or flood, when immediate action is required to prevent serious damage. In other cases, you must notify the tenant in advance.
Do AML regulations apply to non-financial transactions in El Salvador?
Yes, AML regulations also apply to real estate, business transactions and other economic operations subject to anti-money laundering regulations.
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