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What is the procedure for declaring a property as cultural heritage in Ecuador?
The declaration of a property as cultural heritage follows a process that involves the National Institute of Cultural Heritage and local authorities.
How do Bolivian companies ensure they comply with international risk list verification regulations, especially those related to money laundering and terrorist financing?
Bolivian companies implement rigorous compliance programs to satisfy international regulations, especially in crucial areas such as money laundering and terrorist financing. This involves the incorporation of enhanced due diligence procedures, ongoing staff training, and the use of advanced technologies for early detection of potential risks. In addition, communication channels are established with regulatory authorities to guarantee alignment with international expectations.
What is the role of the General Directorate of Revenue (DGI) in preventing money laundering in Panama?
The DGI supervises the import and export of currency and regulates casino activity in relation to the prevention of money laundering.
What role does the State play in protecting the privacy and rights of candidates during background checks in El Salvador?
Ensures compliance with candidate privacy and rights through regulations and oversight of appropriate business practices.
Is there any exception to the renewal period for people over 75 years of age in Paraguay?
Yes, there is an exception to the renewal period for people over 75 years of age in Paraguay. From that age onwards, the renewal period is extended to every 15 years instead of the 10 years established for the general population. This measure seeks to facilitate the process for elderly people.
What is the difference between mutual and bailment in Mexican civil law?
The difference is that in the mutual agreement the ownership of the thing lent is transferred, while in the loan only its use is transferred.
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