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What is the procedure to request the regularization of a property in a situation of expropriation in Brazil?
Brazil The procedure to request the regularization of a property in a situation of ex
What measures have been taken to prevent the use of tax havens in money laundering in El Salvador?
To prevent the use of tax havens in money laundering, El Salvador has taken measures such as adhering to international agreements for the automatic exchange of financial information, implementing stricter regulations on transactions with countries considered tax havens, and strengthening controls and supervision of international financial transactions.
What are the regulations for property insurance in a rental contract in Guatemala?
Regulations for property insurance on a lease in Guatemala can vary, but it is common for the landlord to have insurance for the structure of the property. However, the tenant may be required to obtain contents insurance to protect their personal belongings. The contract should clearly specify who is responsible for each type of insurance.
How can security concerns related to hiring a Dominican citizen in the United States be addressed?
Workplace safety measures, provide workplace safety training, and conduct background checks can be implemented to ensure the safety of all employees.
What actions are considered part of due diligence in international transactions in El Salvador?
Verifying the identity of those involved, evaluating the legitimacy of the funds and monitoring international transfers are key steps.
What happens if I do not present a judicial record certificate required in El Salvador?
If you are asked to present a judicial record certificate in El Salvador and you do not present it, you may face consequences. In some cases, this may result in the denial of employment, the cancellation of legal proceedings, or the failure to grant permits or authorizations that require the presentation of the certificate. It is important to comply with the established requirements and present the requested documentation in a timely manner.
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