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What are the obligations of public notaries in Panama to prevent money laundering?
Notaries public must comply with due diligence regulations and report suspected money laundering activities as established by law.
How is a stable de facto union regulated in Venezuela?
The stable de facto union in Venezuela is not specifically regulated in the legislation. However, in some cases, couples can resort to the figure of concubinage to establish rights and obligations between them.
What is the application process for the TN Visa for professionals from Canada and Mexico under the North American Free Trade Agreement (NAFTA) who are Panamanian citizens?
The TN Visa allows qualified professionals to work in the United States under certain specific occupations defined by NAFTA.
What is the role of internal audits in regulatory compliance for Guatemalan companies?
Internal audits play a key role in regulatory compliance for Guatemalan companies by evaluating compliance with regulations, identifying areas for improvement, and ensuring that internal processes meet legal standards. These audits contribute to the effectiveness of the compliance program and provide ongoing internal evaluation.
What are the strategies for agricultural companies in Bolivia to drive environmental sustainability, despite possible restrictions on the import of international agricultural technologies due to international embargoes?
Agricultural businesses in Bolivia can drive environmental sustainability despite potential restrictions on the import of international agricultural technologies due to embargoes through various strategies. Investing in sustainable agricultural practices, such as crop rotation and integrated pest management, can reduce environmental impact. Participation in organic farming certification programs and collaboration with environmental agencies for soil conservation projects can support sustainability. Diversification toward efficient irrigation methods and implementation of agricultural monitoring technologies can optimize resource use. Collaboration with government agencies to develop policies that promote sustainable agriculture and participation in research projects on eco-friendly agricultural practices can be key strategies to promote environmental sustainability in the agricultural sector in Bolivia.
How are maintenance and repair expenses handled in the lease contract in Argentina?
Maintenance and repair costs are the responsibility of the landlord, unless they are the result of misuse or negligence on the part of the tenant.
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