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What specific requirements must companies operating in free trade zones in Guatemala meet in terms of AML?
Companies in free trade zones must follow AML regulations and take measures to prevent money laundering.
In what cases can a worker request payment of profits in a labor lawsuit?
A worker may request payment of profits in cases of non-compliance by the employer in the distribution of profits obtained during the fiscal year.
What differences exist between a purchase and sale contract and a deed of sale in El Salvador?
purchase and sale contract is an agreement between parties to sell an asset, while a deed of sale is a formal document used to transfer ownership of real estate, such as a house or land. The deed of sale must be notarized and registered in the Real Property and Mortgage Registry. Both documents are common in property transactions in El Salvador.
What is the situation of internal migration management in Honduras?
Internal migration in Honduras presents challenges in terms of access to basic services, social integration and protection of rights for displaced people. Internal migration can be caused by various factors, including violence, lack of economic opportunities and natural disasters. Improving the management of internal migration requires policies and programs that address the underlying causes of migration, as well as protection and assistance measures for displaced people in Honduras.
What is the geography of Honduras like?
Honduras has a diverse geography that includes mountains, rainforests, coastal plains, and beaches. The country also has several national parks and nature reserves.
What penalties exist for failure to comply with regulatory compliance laws in the Dominican Republic?
Penalties for failure to comply with regulatory compliance laws in the Dominican Republic can include fines, suspension of licenses, and in serious cases, prison sentences for those responsible.
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