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What is the extent of the seller's liability for defects in a good sold in El Salvador?
The seller's liability may vary depending on whether the defects are visible or not visible, and whether or not they were declared at the time of sale.
Can disciplinary records affect eligibility to practice a profession in Costa Rica?
Yes, disciplinary records can affect eligibility to practice a profession in Costa Rica. In many regulated fields, authorities review applicants' disciplinary records before granting licenses or permits to practice. Previous disciplinary sanctions may influence the decision to grant or deny a license. However, the severity of the sanctions and the time elapsed since the violation may be important considerations in this evaluation.
What entrepreneurship opportunities exist in Spain for Chilean immigrants?
Spain offers entrepreneurship opportunities for Chilean immigrants who wish to start their own business. You can apply for an entrepreneur or investor visa if you meet the established requirements. In addition, there are programs and organizations that support foreign entrepreneurs, offering resources such as financing, guidance, and shared work spaces. Investigating these opportunities and developing a solid business plan are key steps for success in entrepreneurship in Spain.
What due diligence requirements apply to gaming institutions and casinos in Guatemala?
Gaming institutions and casinos must comply with due diligence requirements to prevent money laundering and terrorist financing.
How is money laundering prevented in high-value real estate transactions in Argentina?
The prevention of money laundering in high-value real estate transactions in Argentina is achieved through the implementation of specific measures. More rigorous due diligence is required in these transactions, with a focus on identifying beneficial owners and verifying the authenticity of the funds used. Transparency in real estate operations and collaboration with the real estate sector are key elements to prevent the misuse of this sector for money laundering purposes.
How can I apply for a license to sell food products in Mexico?
The procedures to request a license to sell food products in Mexico vary depending on the location and type of establishment. In general, you must go to the corresponding municipal or health authority, submit an application, provide the required documentation, such as a health certificate, health license, and comply with the requirements established by the authority.
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