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Who is obliged to pay for food in El Salvador?
In El Salvador, parents are obligated to pay maintenance in relation to their minor children, and spouses may also be obligated in the event of divorce or separation, in accordance with what a court determines.
What are the obligations of notaries and notaries in the prevention of money laundering in Chile?
Notaries and notaries in Chile have the obligation to perform due diligence in identifying clients and verifying the authenticity of documents presented in financial transactions. Additionally, they must report any suspicious or unusual operations to the UAF. Your active participation in the prevention of money laundering contributes to the early detection and deterrence of illicit activities.
What are the key steps to assess the quality of assets and liabilities in the real estate sector during due diligence in Peru?
In the Peruvian real estate sector, due diligence on the quality of assets and liabilities involves reviewing property titles, real estate valuations and possible environmental liabilities. The legality of transactions, clear ownership of assets and the existence of liens are verified to ensure the strength of the real estate portfolio.
What are the financing options for waste gasification power plant energy infrastructure development projects in Peru?
For energy infrastructure development projects of waste gasification power plants in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy projects and gasification technologies. Additionally, government programs and investment funds can support investment in waste gasification projects, providing financial resources and tax benefits. It is also possible to seek alliances with waste management companies interested in investing in waste gasification energy infrastructure and establish public-private partnerships to share the costs and benefits of the project.
What is the procedure for carrying out quality audits at the supplier's facilities in Bolivia?
The procedure for conducting quality audits is described in clause [Clause Number], outlining when and how the buyer can carry out audits at the supplier's facilities in Bolivia to verify compliance with agreed quality standards.
How is the "politically exposed client" (PEP) defined and what is its relevance in the prevention of terrorist financing in Guatemala?
A "politically exposed client" (PEP) is a person who holds a prominent position in government or public bodies. They are considered high risk in terms of terrorist financing, and financial institutions must apply enhanced due diligence measures when interacting with them.
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