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What are the regulations for background checks in the concession granting process in El Salvador?
Concession regulations do not typically include background checks, but may require certain legal requirements in El Salvador.
What measures have been taken to prevent money laundering in the legal and financial services sector in Panama?
In the legal and financial sector, due diligence practices, suspicious activity reporting and regulation are required to prevent money laundering.
What are the legal implications of donating assets in family law cases in Mexico?
Gifts of property in family law cases can be used to transmit property between spouses or parents and children. It is important to understand that gifts can affect the division of assets in future divorce or estate cases.
How are security and compliance issues addressed in the due diligence of renewable energy projects in the Dominican Republic?
Safety and compliance issues in the due diligence of renewable energy projects in the Dominican Republic involve the evaluation of safety practices in the operation of power plants, compliance with energy and environmental regulations, and the identification of risks associated with the renewable energy production. This guarantees sustainability and legal compliance in the energy sector
What measures are taken to strengthen the independence and impartiality of the judiciary in the investigation and prosecution of corruption cases related to Politically Exposed Persons in Panama?
Various measures are taken to strengthen the independence and impartiality of the judiciary in the investigation and prosecution of corruption cases related to PEPs in Panama. These measures include the transparency and merit-based selection of judges, the protection of their independence from external influences, training on issues of corruption and judicial ethics, and the promotion of standards of ethical conduct in the performance of their duties.
How is jurisdiction and forum established in a sales contract in Argentina?
The jurisdiction and forum in an Argentine sales contract determine the court competent to resolve disputes. The applicable jurisdiction and, where appropriate, the competent forum, whether national or international, must be clearly specified to avoid confusion in the event of litigation.
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