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What specific regulations govern due diligence in the telecommunications sector in Guatemala?
Telecommunications companies must comply with regulations related to data privacy and information security.
What is the process of negotiating and drafting a sales contract in El Salvador?
The parties negotiate the conditions, terms and details of the contract, and it is then formally drafted, detailing all agreed clauses.
What sanctions apply to entities that do not report suspicious money laundering transactions in a timely manner in El Salvador?
They may face significant financial fines and regulatory audits for failing to timely report suspected money laundering transactions.
What is the role of the State in the issuance and management of Unique Identity Documents (DUI) in El Salvador?
The State in El Salvador is responsible for the issuance, renewal and management of DUIs, ensuring their validity and updating.
What is the current economic situation in Venezuela?
Venezuela faces a deep economic crisis characterized by hyperinflation, shortages of food and medicine, and a strong economic contraction.
How is sexual harassment addressed in the workplace in Costa Rica?
Sexual harassment in the workplace is prohibited in Costa Rica according to the Law against Sexual Harassment at Work. This law establishes measures to prevent and punish sexual harassment in the workplace, providing protection for victims and sanctions for perpetrators.
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