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What is bailment in Brazil?
Bailment in Brazil is a contract by which one party (bailor) delivers, free of charge, a movable or immovable thing to another party (bailor) for use during a specific period of time, and is regulated by the Brazilian Civil Code.
What measures are taken to prevent duplication of information in tax records in Paraguay?
Verification and validation procedures are established to avoid duplication of information in tax records and guarantee the accuracy of the records.
How does Panamanian legislation affect companies that hire sanctioned contractors?
Legislation may impose sanctions on companies that hire sanctioned contractors, so it is essential that companies are aware of and comply with applicable laws.
What obligations do financial entities have to prevent money laundering in El Salvador?
They must establish due diligence measures, report suspicious transactions and conduct training to prevent money laundering.
How is the crime of minor injuries legally treated in Argentina?
Minor injuries in Argentina are penalized by laws that seek to punish those who cause less serious physical damage. The penalty may include fines or prison sentences, depending on the intention and circumstances of the crime.
How is identity verified in the job hiring process in Chile?
Companies in Chile verify the identity of candidates in the hiring process through valid identification documents, such as an identity card or passport. This is essential to establish the legality of the contract and comply with legal obligations.
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