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How can private companies in Panama contribute to the prevention of money laundering and terrorist financing?
Private companies in Panama can contribute by implementing compliance programs, conducting due diligence on their business transactions, and reporting suspicious transactions to the competent authorities. Proactive cooperation with prevention measures is essential.
Can a seizure affect marital assets in a marriage in Argentina?
Community property in a marriage may be subject to seizure if the debt is related to obligations assumed during the life of the marriage.
What are the salary expectations and trends for different industries in the Dominican Republic and how can they influence the selection process?
Salary expectations and trends may vary by industry in the Dominican Republic. It is important for companies to be aware of compensation rates in their industry and offer competitive packages to attract and retain talent. Salary negotiation can influence the candidates' decision, so it is essential to address this aspect effectively during the selection process
What measures are being taken to address the lack of access to decent housing in Guatemala?
In Guatemala, measures are being implemented to address the lack of access to decent housing, including the promotion of social housing programs, the regularization of informal settlements and the improvement of living conditions in urban and rural areas.
How are legal and contractual risks addressed in due diligence for transportation infrastructure projects in Argentina?
In transportation infrastructure projects, due diligence should focus on legal and contractual risks. This involves reviewing agreements with contractors, evaluating the validity of permits and licenses, and ensuring compliance with government regulations. Additionally, it is essential to consider possible legal contingencies that may arise during the construction and operation of the infrastructure.
Can the landlord enter the property without prior notice in Chile?
The landlord generally cannot enter the property without prior notice, unless there is a force majeure cause that threatens the life or integrity of the property. In other cases, you must notify the tenant in advance.
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