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What are the seller's obligations in a sales contract in El Salvador?
You must deliver the asset in the agreed conditions, guarantee its ownership and provide legal documentation if required.
What is the process to identify and handle suspicious transactions under KYC?
Institutions must establish procedures to detect and report unusual or suspicious transactions, as well as investigate and take appropriate action.
What are the financing options available for port infrastructure development projects in Honduras?
In Honduras, there are financing options for port infrastructure development projects. These options include loans and financial cooperation from international organizations such as the Inter-American Development Bank (IDB) and the World Bank, public-private alliances for the construction and operation of ports, issuance of bonds to finance port projects, and infrastructure investment funds. . Additionally, the Honduran government has established specific programs and policies to promote the development of port infrastructure and improve the country's competitiveness in international trade.
How do you obtain a RUT in Chile?
A RUT is obtained through the Internal Revenue Service (SII) in Chile, by presenting the required documentation.
Can judicial records be used in work permit application processes in Panama?
Yes, judicial records can be requested and used in work permit application processes in Panama, especially in jobs that require responsibility and trust, such as jobs in financial or security institutions.
What is the role of the SSF in promoting AML policies in El Salvador?
The Superintendency of the Financial System has the responsibility of promoting adequate policies and procedures to prevent money laundering and the financing of terrorism.
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