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What is mutual in Mexican civil law?
The mutual is a contract by which one person gives another an amount of money or another fungible thing, with the obligation to return another equal amount of the same kind and quality.
What is the importance of strengthening the legal framework and the institutions in charge of supervising politically exposed people in El Salvador?
It is vitally important to strengthen the legal framework and the institutions in charge of supervising politically exposed people in El Salvador. A solid and clear legal framework provides the basis for the prevention and effective prosecution of acts of corruption. Furthermore, strong, independent and capable institutions ensure rigorous oversight and adequate accountability. This helps build trust in the system, promote transparency and strengthen the rule of law.
What is the name of your latest entrepreneurial project registered in documents in Ecuador?
My last entrepreneurial project was called [Project Name] and was active from [Start Date] to [Closing Date].
What is meant by "suspicious transactions" in the context of Due Diligence in Paraguay?
"Suspicious transactions" in Paraguay are those that present unusual or unexpected characteristics or behavior that could indicate illegal activities, such as money laundering or terrorist financing. Identifying and reporting these transactions is a key part of Due Diligence.
What are the steps to apply for a work permit for foreigners in Ecuador as an independent professional?
To obtain a work permit as an independent professional in Ecuador, you must submit an application to the Ministry of Foreign Affairs and Human Mobility. A service provision contract, criminal and medical record certificates, and other documents that support your professional activity are required. Check with the immigration authority to find out the updated requirements.
How are skills gaps managed in the selection process in Ecuador?
Skills gaps can be addressed through internal training programs, collaboration with educational institutions and assessing the candidate's readiness to learn and develop in specific areas.
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