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What is the responsibility of the State in promoting fair and ethical trade in sales contracts in El Salvador?
The State can promote policies that promote ethical business practices, such as respect for labor rights or care for the environment.
How are specific regulatory compliance challenges addressed in the Ecuadorian financial sector?
In the financial sector, rigorous compliance is required due to the sensitivity of transactions and the prevention of money laundering.
What documentation is required for due diligence?
In Chile, the necessary documentation may include contracts, financial statements, audit reports, environmental reports, tax records, legal documents and any information relevant to the transaction.
Can I use my Guatemalan passport as an identification document within Guatemala?
Yes, the Guatemalan passport can be used as a valid identification document within Guatemalan territory. However, it is advisable to carry a copy of your Personal Identification Document (DPI) with you to avoid problems or setbacks.
What is the process to apply for a P-3 Nonimmigrant Visa for Chilean artists or cultural groups who wish to perform in the United States?
The P-3 Visa is for Chilean artists and cultural groups who wish to perform, teach or display their art in the United States. They must be recognized for excellence in their fields and obtain a job offer from a US entity. The process involves submitting a petition and documentation demonstrating your cultural experience.
How are repairs and maintenance of leased property addressed in Paraguay?
Responsibility for repairs and maintenance of the leased property in Paraguay must be specified in the lease agreement. Generally, the landlord is responsible for major repairs, while the tenant is responsible for ordinary maintenance.
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