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What is the role of the State in the research and development of new strategies and technologies to improve Due Diligence in El Salvador?
The State finances research and development of new strategies and technological tools to strengthen Due Diligence in the country.
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Continuing education and training are essential to ensure employees are aware of changing regulations and understand their compliance responsibilities. Training promotes a culture of compliance and reduces the risk of inadvertent non-compliance.
Can I obtain a personal identity card in Panama if I am a resident foreigner?
Yes, foreigners residing in Panama can obtain a personal identity card by presenting the required documents and complying with the established requirements.
Can a landlord perform unscheduled property inspections in Mexico?
The landlord generally cannot conduct unscheduled inspections of the property without the tenant's consent, except in emergency situations. The tenant's privacy rights are protected by law.
What is the process to apply for an Immigrant Visa for Individuals with Outstanding Abilities (EB-2) for highly qualified Chilean professionals who wish to reside permanently in the United States?
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What is the difference between a residential lease contract and a commercial lease in Panama in legal terms?
Residential and commercial lease contracts in Panama are regulated by specific laws that address differences in terms of duration, renewal, obligations of the parties and other particular provisions for each type of lease.
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