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What is "foreign direct investment" (FDI) and how does it relate to money laundering in Panama?
"Foreign direct investment" (FDI) refers to investment made by foreign individuals or companies in the host country. In the context of money laundering, FDI can be used as a way to legitimize illicit funds by investing them in projects or assets in Panama. To prevent money laundering through FDI, controls and regulations are applied to verify the legitimacy of funds and the transparency of transactions.
What is the intermittent employment contract in Mexican commercial law?
The intermittent employment contract in Mexican commercial law is one in which the parties agree to an employment relationship in which the worker provides his services discontinuously, alternating periods of work with periods of rest, according to the needs of the employer.
How does credit history affect background checks in the workplace in Ecuador?
Credit history can affect background checks in the workplace in Ecuador, especially in financial roles. Some companies may review credit history as part of the hiring process, although this may depend on the type of job and company policies.
How is the authenticity of documentation provided by clients in Bolivia verified during due diligence processes?
Bolivia establishes procedures that include cross-verification of documents with reliable sources and validation of information provided by clients.
What are the rights of parents in cases of parental alienation in the Dominican Republic?
In cases of parental alienation in the Dominican Republic, affected parents can seek court intervention. A court may take steps to preserve the relationship between the alienated parent and the child, such as ordering family therapy or mediation.
What is the validity of the Cadastral Search Certificate in Peru?
The Cadastral Search Certificate in Peru is generally valid for 30 days from its issuance. After this period, it is considered expired and an updated certificate must be obtained if required for legal procedures or procedures related to the registration status of the properties.
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