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What is the process to request the annulment of a sentence in El Salvador?
The request for annulment of a sentence is made by submitting an appeal to the corresponding court, arguing the legal reasons that support the request for annulment of the sentence.
How is the prevention of money laundering addressed in the field of financial transactions linked to the film and entertainment industry in Ecuador?
Ecuador addresses the prevention of money laundering in the field of financial transactions linked to the film and entertainment industry through the implementation of specific regulations. Controls are established in transactions related to the production and distribution of audiovisual content, the legality of operations is verified and collaboration is carried out with cultural and entertainment organizations to prevent the misuse of these activities in illicit activities.
What is the role of financial entities in promoting responsible investment in Guatemala?
Financial entities play an important role in promoting responsible investment in Guatemala. These institutions can incorporate environmental, social and governance (ESG) criteria
Are real estate companies required to carry out special scrutiny when identifying their clients to prevent money laundering?
Yes, real estate companies are required to conduct special scrutiny when identifying their clients and reporting suspicious transactions.
What are the common delivery times in sales contracts in the Dominican Republic?
Delivery times in sales contracts can vary significantly depending on the type of good or service. In retail transactions, delivery can be immediate, while in real estate construction, the delivery period can be months or years. It is essential to clearly specify the deadline in the contract and consider possible penalties for late delivery
What is the incorporation process for a new employee after selection in Peru?
The onboarding process includes introducing yourself to the company, signing contracts, orientation on policies and procedures, and training necessary for the position.
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