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Due diligence is essential in regulatory compliance in Chile, as it involves investigating and evaluating third parties, business partners and suppliers to ensure that they comply with regulations and do not represent legal risks.
What is the role of judicial archives in the management of judicial files in the Dominican Republic?
Court archives play an important role in the management of court records in the Dominican Republic by providing secure storage space for records that are no longer in active use. This helps maintain organization and facilitates long-term preservation of court records.
What documentation is required for the sale of real estate in Panama?
The sale of real estate in Panama requires specific documentation, including the deed of sale, registration in the Public Registry and payment of transfer taxes.
What is the personnel selection approach in the financial technology (fintech) sector in Mexico?
In the financial technology (fintech) sector in Mexico, experience in developing digital financial solutions, compliance with financial regulations and the ability to innovate in the financial field are valued.
What are the legal consequences of the crime of child abandonment in Colombia?
The crime of child abandonment in Colombia refers to the lack of compliance with the duties of care and support towards a minor. Legal consequences may include criminal legal actions, administrative sanctions, protection measures and restitution of minor rights, obligation to pay maintenance and additional actions for violation of children's rights and parental responsibility.
How does non-payment of social security contributions in Mexico affect an employer's tax record?
Failure to pay social security contributions in Mexico can result in penalties and problems with the employer's tax record. Complying with social security obligations is essential to maintain good tax records and avoid legal problems.
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