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Is it necessary to carry out an inspection prior to the delivery of the property in Chile?
Although it is not strictly necessary, it is highly recommended to carry out an inspection prior to the delivery of the property to avoid disputes at the end of the contract. Both parties must be present and agree on the status of the property.
How is notification of judicial resolutions carried out in the Dominican Republic?
Judicial resolutions in the Dominican Republic are notified to the parties through a formal notification act, which can be carried out by a judicial officer. Parties may also be notified by edict if they cannot be reached in person. Notice is essential to inform the parties of the court's decisions.
How does KYC influence the prevention of financial fraud in Peru?
KYC plays a crucial role in preventing financial fraud in Peru by establishing rigorous identity verification processes. This helps ensure that transactions are legitimate and that customers are who they say they are, thereby reducing the incidence of fraud within the financial system.
What international cooperation agreements in the fight against money laundering has Panama signed?
Panama has signed international cooperation agreements, including extradition treaties and mutual legal assistance agreements, to facilitate the fight against money laundering.
What are the tax implications for investments in the aviation and airline sector in the Dominican Republic?
Investment in the aviation and airline sector in the Dominican Republic may be subject to specific tax regulations and fees related to civil aviation.
How is unpaid overtime calculated in a labor claim?
Unpaid overtime is calculated taking into account the time worked outside the regular working day and applying the percentages established by Peruvian labor legislation.
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