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What is the legal responsibility in El Salvador to verify the authenticity of identification documents in commercial transactions?
The law establishes the responsibility of business entities to verify the authenticity of identification documents before conducting transactions.
What is the maximum period to maintain an embargo in Peru?
There is no established maximum period to maintain an embargo in Peru. The duration of the seizure will depend on the resolution of the case, the fulfillment of the debt or court decisions. In general, the embargo is maintained until the obligations are met or an agreement is reached with the creditor.
Is there a legal trial period for new employees in Panama?
Yes, the trial period is legal in Panama, but it must be established in the employment contract.
What is the role of lawyers and notaries in verifying risk lists in legal transactions in Mexico?
Lawyers and notaries in Mexico have an important role in verifying risk lists in legal transactions. They must ensure that parties involved in legal transactions are not on sanctions lists and comply with anti-money laundering and terrorist financing regulations. Additionally, they have the responsibility to report any suspicious activity to the relevant authorities.
What are the penalties for the crime of workplace harassment in Ecuador?
Workplace harassment is criminalized in Ecuador, with measures that seek to guarantee a safe work environment and prevent harassment situations in the work environment.
What are the money laundering prevention measures applied in export and import operations in the Dominican Republic?
Controls and regulations are established to prevent the use of international trade transactions in money laundering.
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