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What is the role of the SSF in overseeing due diligence in El Salvador?
The SSF supervises and ensures that financial institutions comply with appropriate due diligence standards and procedures.
Can I use my passport as an identification document in the Dominican Republic?
Yes, a valid passport can be used as an identification document in the Dominican Republic, in addition to being a travel document.
How do regulations on related entities in Paraguay affect international transactions between companies in the same business group?
The regulations seek to ensure that international transactions between companies of the same business group are fair and reflect market conditions, avoiding price manipulation to obtain undue tax benefits.
What are the protection measures for victims of domestic violence in Brazil?
Protection measures for victims of domestic violence in Brazil include a restraining order for the aggressor, psychological and social assistance for the victim, the prohibition of contact between the aggressor and the victim, and the possibility of shelter in shelters, among others. others.
What aspects should be considered when drafting international sales contracts from Guatemala with countries that are not part of trade agreements?
When drafting international sales contracts from Guatemala with countries that are not part of trade agreements, it is important to consider customs regulations, trade barriers, and specific import and export requirements to avoid legal and logistical problems.
What laws regulate background checks in the process of obtaining construction licenses in El Salvador?
Building regulations do not have specific provisions for background checks, but may require regulatory compliance in El Salvador.
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