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What sanctions apply to lawyers or notaries who do not comply with their duties to report suspicious money laundering activities in El Salvador?
They may face disciplinary sanctions, fines, and even the suspension or revocation of their licenses to practice the profession.
How are linguistic difficulties addressed in administrative procedures in Costa Rica?
Linguistic difficulties in administrative procedures in Costa Rica are addressed through the recognition of Spanish as an official language. The documents and forms are written in Spanish, and assistance is offered in cases where citizens require services in other languages. However, it is important to promote accessibility and provide clear information to ensure that all citizens, regardless of their native language, can understand and comply with the required procedures.
What is the difference between commercial commission contract and agency contract in Brazil?
In the commercial commission contract in Brazil, the commission agent acts in the name and on behalf of the principal, while in the agency contract the agent acts in the name and on his own account.
What is the usufruct contract in Brazil?
The usufruct contract in Brazil is an agreement in which a person (usufructuary) receives the right to use and enjoy an asset that belongs to another person (owner), with the owner retaining ownership.
What are the implications of an embargo in Chile for goods for professional or business use?
Assets for professional or business use may be subject to seizure if they are used as collateral or if they are related to debt.
What is the situation of motherhood and parenting in the workplace in Panama?
In Panama, women face challenges in the workplace related to motherhood and parenting. Although maternity leave exists, some women may face discrimination or difficulties returning to work after giving birth. It is important to promote flexible work environments and conciliation policies to ensure that women can exercise their motherhood and professional careers in a balanced way.
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