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Does the judicial branch in El Salvador supervise compliance with contractual terms between landlords and tenants?
It can intervene to ensure compliance with contractual terms and issue decisions to enforce agreements.
How is AML awareness and training promoted in Mexico?
In Mexico, AML awareness and training is promoted through training programs aimed at professionals in banking and financial institutions. In addition, awareness campaigns are carried out and collaboration with international organizations is encouraged.
What is the investment outlook in the digital asset management and blockchain consulting services sector in Panama?
The digital asset management and blockchain consulting services sector in Panama presents interesting investment opportunities. The country has shown interest in the adoption of blockchain technologies and the development of solutions related to digital assets. Investment opportunities in this sector include the creation of consulting companies in digital asset and blockchain management, the provision of advisory services in asset tokenization, implementation of blockchain technologies in different sectors, regulatory compliance consulting in the field of digital assets and consulting on cryptocurrency investment strategies. Panama has established a regulatory framework to promote innovation and the development of financial technologies, including digital assets and blockchain technology, creating an environment conducive to investment.
What is the process for obtaining a custody order in cases of minors who are children of parents who are in the process of divorcing and live in different provinces in the Dominican Republic?
In cases of minors who are children of parents who are going through a divorce and live in different provinces in the Dominican Republic, the process to obtain a custody order will generally take place in the province where the divorce process was initiated. Parents can voluntarily agree to custody as part of their divorce process and submit that agreement to the court for approval. If there is no agreement, the court of the province where the divorce began will be in charge of evaluating the evidence and making a decision based on the best interests of the child as part of the divorce process.
How does globalization affect due diligence in Argentina?
In a globalized world, due diligence in Argentina must consider the implications of the target company's global networks. This includes assessing exposure to international risks, compliance with international regulations and adaptation to global standards in the specific industry. In addition, possible opportunities derived from integration into global value chains must be analyzed.
What is the difference between the promise of purchase and sale and the purchase and sale contract in Brazil?
The promise to buy and sell in Brazil creates an obligation to do (i.e., to enter into a contract of purchase and sale in the future), while the contract of purchase and sale creates an obligation to give (i.e., to transfer the ownership of the good).
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