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What is the authority in charge of overseeing KYC compliance in the insurance sector in Paraguay?
In the insurance sector in Paraguay, the Insurance Superintendence (SSP) is the authority in charge of supervising and regulating KYC and AML compliance by insurance companies and agents in the sector.
What is the treatment of ownership and lien-free guarantees in a real estate sales contract in Argentina?
In a contract for the sale of real estate in Argentina, it is crucial to include guarantees of ownership and freedom from liens. The clauses should ensure that the seller has the legal right to sell the property and that it is free of liens, mortgages or other encumbrances.
Can you request exemptions or reductions of penalties related to tax records in El Salvador?
In some cases, taxpayers can request exemptions or reductions from penalties related to their tax history in El Salvador, particularly if they can demonstrate valid reasons and comply with specific payment agreements. These requests are evaluated on a case-by-case basis.
How can Ecuadorian companies address the ethical and legal challenges associated with customer data management, especially in the context of digital transformation and increased collection of personal information?
The ethical and legal management of customer data involves compliance with privacy and data protection laws in Ecuador. Companies must obtain appropriate consent, implement robust security measures, and ensure transparency in the collection and use of personal information. Auditing data management practices is essential to identify and address potential ethical and legal risks.
What is the outlook for investments in the commercial real estate sector in Panama?
The commercial real estate sector in Panama offers attractive investment opportunities. The country has a growing demand for commercial spaces, such as offices, commercial premises and shopping centers. Investment opportunities may include acquiring commercial rental properties, developing commercial real estate projects, investing in logistics real estate, and participating in urban revitalization projects. Panama, with its growing economy and strategic position, is an attractive destination for investors in the commercial real estate sector.
Are employers required to keep records of background checks conducted in El Salvador?
Yes, employers must maintain records of background checks conducted in El Salvador as part of the selection process. This is important to demonstrate the legality and justification of selection decisions.
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