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What legal provisions regulate the possibility of revoking a sales contract in El Salvador?
Some contracts may allow revocation under certain conditions, but generally requires the agreement of both parties or may depend on causes established by law.
What happens if a client is found to be involved in criminal activities during the KYC process in Costa Rica?
If a client is found to be involved in criminal activities during the KYC process, the entity must take appropriate measures in accordance with applicable regulations and laws. This may include reporting to appropriate authorities, terminating the client relationship, and cooperating in subsequent investigations. Compliance with anti-money laundering and terrorist financing regulations is essential.
What are the consequences of using falsified identification documents in housing procedures in El Salvador?
The use of falsified documents in housing procedures can result in considerable fines and legal problems in El Salvador.
What is needed to process a construction permit in Chile?
To process a construction permit in Chile, you must go to the Municipal Works Directorate (DOM) of the corresponding Municipality. You must submit plans, technical documents and comply with the requirements of local construction regulations. Consult the DOM of your commune for information on specific procedures.
What are the sanctions for private companies that do not comply with state-backed verification regulations in Paraguay?
Sanctions may include fines and other punitive measures for companies that do not comply with state-backed regulations in Paraguay.
What are the necessary procedures to obtain a work permit in Panama?
The National Directorate of Migration and Naturalization manages the work permit procedures.
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