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What additional measures have been taken to prevent money laundering in the construction sector in Panama?
In the construction sector, companies are required to implement due diligence measures and report suspicious activities, as part of efforts to prevent money laundering.
How are background checks handled for people on parole in Ecuador?
Background checks for parolees in Ecuador are crucial to evaluating your compliance with legal conditions. These verifications may be required for certain jobs or rehabilitation programs.
How is the relevant collaboration of an accomplice in the commission of a crime established in Costa Rica?
The relevant collaboration of an accomplice in the commission of a crime in Costa Rica is established through concrete evidence and the presentation of evidence that demonstrates their conscious and voluntary participation in the criminal act.
What are the financing options available for sustainable development projects in Honduras?
In Honduras, there are financing options for sustainable development projects, such as those focused on renewable energy, environmental conservation, sustainable agriculture, and sustainable tourism. These options include loans and financial support programs offered.
What are the requirements to request the registration of a company in Guatemala?
The requirements to apply for the registration of a company in Guatemala include submitting an application to the Commercial Registry, providing the legal documentation for the incorporation of the company, such as the bylaws and minutes of the assembly, paying the corresponding fees and complying with the requirements established by the Commercial Registry.
How is force majeure addressed in a sales contract in Ecuador?
Force majeure clauses are essential to address unforeseeable events that may affect the performance of the contract. In Ecuador, it is important to clearly define what events will be considered force majeure, how they will affect the performance of the contract and what the responsibilities of both parties will be in such circumstances. This provides legal certainty in the event of unforeseen events.
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