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What resources and tools are available for companies that want to comply with risk list verification regulations in Ecuador?
The UAF provides companies with online resources and tools to facilitate compliance with risk listing verification regulations. These resources include online databases, procedure manuals, and virtual training to ensure that companies have the necessary tools to properly carry out their verification processes...
Is it mandatory to register a sales contract in El Salvador?
It is not mandatory to register a sales contract in El Salvador, unless it is a deed of sale of real estate, which must be registered in the Real Property and Mortgage Registry. However, recording a sales contract can provide additional security and evidence of the transaction in case of future disputes. Each party can decide whether to register the contract.
What are the regulations on insurance in rental contracts in Paraguay?
In Paraguay, it is generally not mandatory to have rental insurance. However, the parties may agree to include an insurance clause in the contract to protect each other.
What is the process to obtain a work permit for temporary foreign workers in the tourism sector in Chile?
Temporary foreign workers in the tourism sector who wish to obtain a work permit in Chile must submit an application to the Department of Immigration and Immigration. This generally involves having a job offer in the tourism sector and meeting the corresponding visa requirements. Consult the Department of Immigration and Immigration for detailed information on the procedures.
What personal information is found in the Federal Taxpayer Registry (RFC) and how is it protected?
The RFC contains personal information such as name, date of birth, address and contact details. It is important to protect this information as it is used for tax purposes and may be susceptible to identity theft if disclosed inappropriately.
What are the current challenges in preventing money laundering in Chile?
Some current challenges in preventing money laundering in Chile include adaptation to new financial technologies, identification of preferred laundering methods, and the need to strengthen supervision and regulation.
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