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How is data privacy protection guaranteed during the risk list verification process in El Salvador?
Protection of data privacy during the risk list verification process is ensured by implementing robust security measures and adhering to specific regulations in anti-money laundering and anti-terrorist financing laws. These laws establish clear guidelines on the collection, storage and sharing of information, ensuring that privacy standards are met and any misuse of data is avoided.
How are situations in which linked entities attempt to evade sanctions through complex business structures addressed in Paraguay?
Measures can be implemented to identify and address sanctions circumvention attempts through complex business structures, ensuring that linked entities do not evade responsibilities.
Are judicial records in Colombia public?
No, judicial records in Colombia are not publicly accessible. The information contained in these records is protected by law and can only be consulted by authorized entities, such as employers, immigration authorities or judicial entities, in the fulfillment of their legal functions.
What are the tax implications of selling real estate in Mexico?
The sale of real estate in Mexico may generate tax obligations, such as the payment of ISR for capital gains. There are exemptions and deductions that may apply in certain circumstances, but it is important to comply with the corresponding tax regulations.
Can the landlord demand an increase in the security deposit during the contract in Chile?
The landlord generally cannot require an increase in the security deposit during the lease without the tenant's consent, unless there is a specific clause in the lease that allows it.
What is the regulation on the subcontracting of labor in construction projects in Costa Rica?
The subcontracting of labor in construction projects in Costa Rica is regulated by labor legislation and social security laws. Prime contractors are responsible for ensuring that subcontractors meet labor and occupational safety obligations.
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