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What are the withdrawal rights in a sales contract in El Salvador?
Withdrawal is the right of one of the parties to withdraw from the contract under certain specific conditions and may be regulated by law or agreed between the parties.
How is financial inclusion promoted in money laundering prevention strategies in Peru?
The promotion of financial inclusion is integrated into money laundering prevention strategies in Peru through the implementation of measures that allow access to financial services to a greater number of people. It seeks to balance financial inclusion with the need to carry out due diligence, encouraging the participation of broader sectors of the population in the formal economy and thus reducing the risks of illicit activities.
What is the role of non-governmental organizations in supporting Costa Rican migrants in the United States?
Nongovernmental organizations play a crucial role in supporting Costa Rican migrants in the United States, providing social services, legal advice, and promoting the defense of their rights. The legislation seeks to collaborate with these organizations, facilitating their work and guaranteeing that migrants have access to necessary resources and services. Cooperation between the government and NGOs is encouraged to comprehensively address the needs of migrants and ensure they receive the necessary support for safe and successful migration.
What are the deadlines for filing tax returns in Mexico?
Deadlines for filing tax returns in Mexico vary depending on the type of tax and the taxpayer's tax regime, but are generally filed monthly or annually.
What is the obligation of companies regarding the training of personnel for verification on risk lists in Ecuador?
Companies in Ecuador have the obligation to provide continuous training to their staff on risk list verification policies and procedures. This includes the identification of possible indicators of illicit activities, the management of confidential information and the correct use of the verification tools provided by the UAF...
How is the identity of patients verified in the health sector in Peru for the delivery of medical services?
In the health sector in Peru, the identity of patients is verified by presenting identification documents and medical records. Additionally, identification wristbands with barcodes or RFID technology can be used to ensure that each patient receives appropriate care.
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