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Can these companies act as intermediaries in El Salvador?
Yes, some act as intermediaries between citizens and the government, facilitating and simplifying administrative procedures in the country.
What is the inheritance partition action in Mexican civil law?
The inheritance partition action is the legal procedure to distribute the assets of an inheritance among the heirs, once the validity of the will or intestate succession has been declared.
What is the Cash Deposit Tax (IDE) in Mexico and when is it applied?
The IDE is a tax that applies to cash deposits made in bank accounts in Mexico. A fee must be paid on the cash deposit amount, but there are certain exemptions and limits set by legislation.
How can employers verify a candidate's background regarding their occupational health and risk history in Chile?
Occupational health and risk background checks in Chile involve reviewing workplace safety records and evaluating any history of work-related accidents or injuries. Employers can consult with the Superintendency of Social Security to obtain relevant information. This is crucial in positions related to workplace safety.
What is Brazil's policy regarding the promotion of equal opportunities in the sports field for people with disabilities?
Brazil has a policy to promote equal opportunities in the sports field for people with disabilities. The government implements measures to ensure the inclusion and full participation of people with disabilities in sport, both at recreational and competitive levels. The creation of accessible sports infrastructure, the training of coaches and financial support for athletes with disabilities is promoted. In addition, awareness and dissemination of the sporting achievements of people with disabilities are encouraged, thus promoting an inclusive culture in the sporting field.
What is the difference between money laundering and terrorist financing in the context of AML?
Money laundering involves the transformation of illegally obtained money to conceal its origin. Terrorist financing involves providing funds or resources for terrorist activities.
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