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Does a sales contract need to be notarized in Panama?
Not all sales contracts require notarization, but it is common to notarize real estate purchase and sale contracts for registration in the Public Registry.
How does the State evaluate the effectiveness of Due Diligence regulations in El Salvador?
The State carries out periodic evaluations, surveys and comparative analyzes to measure the effectiveness of regulations.
What is the process to verify due diligence of suppliers in Guatemala?
Companies should evaluate the suitability of suppliers by reviewing their business history and verifying their regulatory compliance.
What are the requirements to apply for the urban housing subsidy in Colombia?
The requirements to apply for the urban housing subsidy in Colombia vary depending on the program and the established conditions. In general, you must be registered in the Sisbén (System for Identification of Potential Benefits).
How can I request a permit to set up a storage and logistics services company in Mexico?
The procedures to request a permit to set up a storage and logistics services company in Mexico vary depending on the Ministry of Economy and the specific regulations of the sector. You must go to the logistics area of the Ministry of Economy and follow the established procedures. You must submit an application, provide the required documentation, such as an operation plan, storage certificates, and meet the requirements established by the Secretariat.
What is the role of the Securities Superintendency in supervising the securities markets in relation to money laundering in the Dominican Republic?
The Securities Superintendency regulates and supervises operations in the securities markets to prevent money laundering in this sector.
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