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What are the aspects to consider when investing in residential real estate in Mexico?
Mexico When investing in residential real estate in Mexico, it is important to consider aspects such as the location of the property, the demand and growth prospects of the residential market in the area, the market price and value, the expected profitability (rental or resale), the associated expenses (maintenance, taxes, insurance, etc.), as well as legal advice and the reputation of the developer or seller.
How are sanctions established in administrative procedures in El Salvador?
Sanctions are generally established based on the severity of the noncompliance, the frequency of the failure, and the specific laws governing the type of procedure in question.
How is experience in research and development (R&D) project management valued in personnel selection in Mexico?
Experience in managing research and development projects is valued in companies focused on innovation. Candidates must demonstrate abilities to lead R&D projects, manage resources and carry out scientific or technological research.
What is the "money laundering prevention committee" and what is its function in Peru?
The "money laundering prevention committee" is an internal body established in financial entities and other institutions required to prevent money laundering in Peru. Their role is to supervise and coordinate anti-money laundering activities, ensure compliance with established policies and procedures, and promote a culture of compliance in the organization. The committee is responsible for assessing risks, implementing controls and conducting training to prevent and detect illegal activities.
What is the process to obtain a work permit for foreign domestic workers in Panama?
The process to obtain a work permit for foreign domestic workers in Panama involves the employer submitting an application to the National Immigration Service. You must provide information about the domestic worker, such as their personal identification, employment contract, and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, such as the preference for hiring Panamanian labor and verification of the worker's immigration status. The National Immigration Service will evaluate the application and, if approved, the work permit will be issued to the domestic worker.
What is the legal position on the participation of minors in cases of domestic violence in Paraguay?
The participation of minors in cases of domestic violence can be recognized by Paraguayan legislation. Courts may consider the views of children when making decisions related to protection and safety in domestic violence situations.
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