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What types of transactions are considered high risk and require more extensive due diligence in Guatemala?
International transactions, cash transactions and those involving high-risk jurisdictions often require more extensive due diligence.
What are the requirements to request a license to provide interior design consulting services in Costa Rica?
The requirements to apply for a license to provide interior design consulting services in Costa Rica include submitting an application to the College of Interior Designers of Costa Rica, accrediting training and experience in interior design, meeting ethical requirements and legal requirements established by the school, and pay the corresponding fees.
Can alternative measures to deprivation of liberty be applied to an accomplice in El Salvador?
Depending on the circumstances and severity of the crime, the legislation allows alternative measures to prison to be applied for accomplices.
Are there training and education programs aimed at Politically Exposed Persons in Panama to promote ethics and integrity in the exercise of their functions?
Yes, training and education programs are implemented for PEPs in Panama to promote ethics and integrity in the exercise of their functions. These programs address topics such as the prevention of corruption, transparency, accountability and responsibility in public management, with the aim of strengthening the ethical values and responsible conduct of public officials.
What clauses can be included to modify or terminate the sales contract in Ecuador?
Clauses may be included that allow the contract to be modified or terminated under certain conditions. In Ecuador, these clauses must be clear and detailed, specifying the circumstances that may give rise to modifications or terminations, as well as the procedures to follow. It is essential to ensure that these clauses comply with local legislation.
What is the financial system in El Salvador?
The financial system in El Salvador is made up of commercial banks, non-banking financial institutions, savings and credit cooperatives, insurance companies, among others. It is regulated by the Superintendence of the Financial System (SSF) and the Banking Law.
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