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How is the price determined in a sales contract in El Salvador?
The price can be freely set by the parties involved in the contract, as long as it does not violate legal provisions.
What measures are taken to protect digital asset management systems in Mexican financial institutions?
To protect digital asset management systems at Mexican financial institutions, data encryption, secure storage of private keys, and multi-factor authentication techniques are used to protect against theft and manipulation of digital assets, such as cryptocurrencies and tokens. digital.
What are the visa options for Dominican health professionals who want to work in the United States?
Dominican health professionals can opt for visas such as the H-1B for specialized doctors, the J-1 for medical exchange, and the TN for qualified professionals from Canada and Mexico.
What is the role of the Superintendency of Securities and Insurance (SVS) in preventing money laundering in Chile?
The Superintendence of Securities and Insurance (SVS) in Chile plays an important role in preventing money laundering in the financial sector. The SVS supervises and regulates entities under its jurisdiction, including insurance companies and securities brokerage firms. The SVS establishes regulations and guidelines to prevent money laundering, and carries out inspections and audits to ensure compliance with these measures by the supervised entities.
What are the requirements to receive a legacy in Mexican civil law?
The requirements include the existence of a will that grants the legacy, the identification of the legatee and compliance with the conditions established in the will.
What is the role of tax justice in preventing PEP-related corruption in the Dominican Republic?
Tax justice plays a key role in preventing PEP-related corruption in the Dominican Republic. The implementation of fair and progressive tax policies, the promotion of transparency in public collection and spending, and the fight against tax evasion and avoidance are fundamental elements to prevent corruption. Tax justice helps ensure that public resources are used efficiently and equitably, reducing incentives for corruption and promoting a more equitable distribution of economic and social benefits.
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