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Can a sales contract establish conditions for the payment of the price in installments in El Salvador?
Yes, the parties can agree on terms of payment of the price in installments, establishing terms and conditions in the contract.
What is the legal position on open adoption in Paraguay?
Open adoption is not widely recognized or regulated in Paraguay. Current legislation may focus on closed adoptions, where the identities of the parties involved are kept confidential.
What legal measures are applied in Costa Rica to protect whistleblowers who reveal information about money laundering cases, and how is citizen collaboration encouraged in the fight against this criminal activity?
In Costa Rica, legal measures have been implemented to protect whistleblowers in money laundering cases. This includes specific provisions in Law 8204 and citizen collaboration is encouraged through safe channels and protection mechanisms.
What tax incentives exist in Panama?
Panama offers several tax incentives through special laws for sectors such as foreign investment and offshore activity.
What role do internal audits play in the KYC framework in Panama?
Internal audits play a crucial role in the KYC framework in Panama by evaluating and verifying compliance with due diligence procedures in financial institutions. This helps identify areas for improvement, strengthen internal controls and ensure adherence to established regulations.
What are the economic impacts of regulatory compliance in the technology and innovation sector in Costa Rica?
Regulatory compliance in Costa Rica has boosted the technology and innovation sector by establishing regulations that encourage intellectual property protection and online security. This creates an environment conducive to technological development, attracting investment and stimulating economic growth in this area.
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