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What regulations exist for installment or financing sales contracts in El Salvador?
Installment or financing sales contracts may be subject to specific regulations that guarantee transparency and protection of the rights of both parties.
What information is not included in the judicial records in Mexico?
Judicial records in Mexico generally do not include information about ongoing criminal investigations, arrests without conviction, medical records, or personal financial information.
What measures are taken to prevent money laundering and terrorist financing in regulatory compliance in Costa Rica?
Regulatory compliance in Costa Rica includes specific measures to prevent money laundering and terrorist financing. Financial organizations and other regulated entities must implement due diligence policies and procedures, as well as report suspicious transactions to the Financial Intelligence Unit (FIU). This contributes to the fight against illicit activities and the financing of terrorism in the country.
What is the selection process for candidates seeking career transition in Peru?
The selection process for candidates in career transition in Peru may require a careful assessment of their transferable skills and their adaptability to different roles.
What are the regulations for investing in cryptocurrencies in Chile?
In Chile, cryptocurrencies are not regulated as legal tender, but there are regulations that seek to prevent money laundering and the financing of terrorism. The Internal Revenue Service (SII) considers cryptocurrencies to be a digital asset and establishes that profits generated from their purchase and sale may be subject to taxes, such as income tax. In addition, the identification of the parties involved in cryptocurrency transactions is required and relevant operations must be reported to the SII. It is advisable to consult with specialized advisors and be aware of current regulations before making investments in cryptocurrencies.
Can alimony be agreed upon by mutual agreement in Panama?
Yes, the parties can agree on alimony by mutual agreement and present the agreement to a judge for approval.
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