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Is it possible to include mandatory mediation clauses in the lease contract in Argentina?
Yes, the parties can agree to mandatory mediation as a first step to resolve disputes before resorting to legal procedures, as long as it is specified in the contract.
What are effective strategies to attract highly qualified candidates in Peru?
Effective strategies include attractive job offers, company branding, social media promotion, and collaboration with universities and professional associations.
What is the process to request a tax record certificate in Paraguay?
Taxpayers can request a tax record certificate from the SET by submitting an application and meeting specific requirements.
What is AML and what is its importance in Panama?
AML stands for "Anti Money Laundering" and is essential in Panama to prevent the use of illicit funds. In Panama, this regulation applies to various financial and non-financial sectors. The Panamanian government has implemented robust measures to combat money laundering and terrorist financing.
How are occupational health and safety issues addressed in the due diligence of industrial projects in the Dominican Republic?
In the due diligence of industrial projects in the Dominican Republic, occupational health and safety issues must be addressed by reviewing workplace safety practices, compliance with occupational safety regulations, and identifying occupational risks. This ensures a safe work environment and complies with current regulations.
What is the role of the Financial Analysis Unit (UAF) in Panama in the prevention and detection of complicity in financial crimes, such as money laundering?
The Financial Analysis Unit (UAF) in Panama plays a crucial role in preventing and detecting complicity in financial crimes, such as money laundering. Its function includes the analysis of financial transactions to identify suspicious patterns and collaborate with the competent authorities in the investigation and prosecution of cases related to complicity in illicit activities. The UAF contributes to strengthening the financial system and preventing complicity in crimes that involve the improper management of financial resources in Panama.
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