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What are the seller's obligations in a sales contract in El Salvador?
You must deliver the asset in the agreed conditions, guarantee its ownership and provide legal documentation if required.
What is the process to apply for a water well drilling permit in Guatemala?
The process to request a water well drilling permit in Guatemala involves submitting an application to the General Directorate of Water of the Ministry of Environment and Natural Resources. You must provide information about the drilling project, comply with established environmental and legal requirements, pay the corresponding fees and obtain approval from the ministry.
How is organized crime addressed in Ecuador?
Organized crime is fought through police operations, international cooperation and strengthening of laws.
What is the "Unemployment Identification Program" in Mexico and how is it related to identification?
The Unemployment Identification Program seeks to provide identification to people who are unemployed in Mexico. This allows them to access support and job training programs.
What are the specific measures to prevent money laundering in the construction sector in Argentina?
In the construction sector in Argentina, specific measures are implemented to prevent money laundering. Construction companies are subject to regulations that include identifying customers, reporting suspicious transactions, and applying internal controls. Active supervision by the FIU focuses on preventing misuse of the construction sector for illicit activities.
How do private companies approach security at rental properties, especially in urban areas?
Private companies can implement security measures, such as surveillance systems and emergency protocols, to ensure safety at rental properties, especially in urban areas.
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