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What is the typical duration of a rental contract in Chile?
The typical duration of an arrival contract in Chile is 12 months, but it may vary depending on what is agreed between the parties.
How are international fund transfers handled in Paraguay in relation to Due Diligence?
International fund transfers in Paraguay are subject to Due Diligence regulations. Financial institutions must apply additional verification and monitoring procedures to ensure that these transactions comply with regulations and prevent money laundering and terrorist financing.
What is the responsibility of the State in preventing complicity in crimes in El Salvador?
The State has the responsibility to implement policies, laws and measures to prevent and control complicity in crimes in society.
Are background checks performed to grant residential construction permits in El Salvador?
Yes, authorities can conduct legal or financial background checks to grant residential construction permits in El Salvador.
When is it necessary to register a sales contract in El Salvador?
It is advisable to register contracts for the sale of real estate to guarantee their validity against third parties and to have legal effects before the authorities.
What role do international judicial assistance and collaboration agreements play in the fight against transnational crime in Costa Rica?
Collaboration and international judicial assistance agreements are fundamental in the fight against transnational crime in Costa Rica. The country cooperates with other nations to combat crimes such as drug trafficking, money laundering and human trafficking. Costa Rica is a signatory to international agreements that allow the extradition of people accused of crimes in other countries. International collaboration is essential to tackle crimes that transcend borders and ensure that criminals are brought to justice.
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