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What requirements does the law establish for the validity of a lease contract in Paraguay?
Paraguayan law requires that lease contracts be written, signed by both parties and registered with the Undersecretariat of State for Taxation (SET) to be valid. In addition, identification details of the parties and descriptions of the property must be included.
What due diligence requirements apply to gaming institutions and casinos in Guatemala?
Gaming institutions and casinos must comply with due diligence requirements to prevent money laundering and terrorist financing.
What is the responsibility of private companies in El Salvador in terms of environmental protection?
They must adopt sustainable practices, minimize the environmental impact of their operations, comply with environmental regulations and promote corporate social responsibility.
How does due diligence affect the creative and cultural industry in Colombia, considering intellectual property, copyright protection and the promotion of cultural diversity?
In the creative and cultural industry in Colombia, due diligence focuses on the protection of intellectual property, copyright management, the promotion of cultural diversity and compliance with regulations in the artistic field. This contributes to the development and promotion of local creativity in an ethical and legal manner.
How is background checks handled in the public sector in Colombia?
In the public sector, background checks are essential to ensure the suitability of candidates for senior roles. Transparent procedures are followed and we collaborate with government agencies to validate the information, ensuring compliance with the regulations of the Colombian public sector.
What security measures should companies take when requesting and maintaining candidate records?
Companies must ensure the confidentiality of candidate information and take measures to protect personal data according to data protection laws in Panama.
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