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Do KYC regulations apply internationally in El Salvador?
Yes, Salvadoran financial institutions must follow international KYC standards, such as those established by the Financial Action Task Force (FATF).
Can property or assets that are necessary for the exercise of a profession or work activity in Panama be seized?
In Panama, there are legal protections for goods or assets that are necessary for the exercise of a profession or work activity. These assets may be exempt from seizure, as long as it is demonstrated that they are essential for the support and development of professional activity. It is important to consult specific laws and seek legal advice to determine what assets can be protected in these circumstances.
What are valid identification documents in Costa Rica?
Valid identification documents in Costa Rica are the identity card for Costa Rican citizens and the passport for foreigners.
What impact does a negative background report have on the life of an individual in El Salvador?
It may affect employment, educational or other opportunities, depending on the use and relevance of the background.
What measures are being taken to address violence and discrimination against women in Guatemala in the area of protection against sexual harassment and violence in the workplace?
In Guatemala, measures are being implemented to address violence and discrimination against women in the area of protection against sexual harassment and violence in the workplace, including the promotion of policies for the prevention and punishment of workplace harassment, training of employers and workers in gender approaches and labor rights, and strengthening of reporting and protection mechanisms for victims. Programs are being developed to prevent sexual harassment in the workplace, guarantee care and support for victims, and promote safe work environments free of gender violence.
What requirements must a real estate sales contract in El Salvador meet?
It must be carried out by public deed before a notary, registered in the Real Property and Mortgage Registry and pay the corresponding taxes.
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