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What specific measures should non-financial companies take to prevent money laundering in El Salvador?
They must establish internal policies, training and controls to identify unusual transactions and report them to the appropriate authorities.
What are the notification obligations in sales contracts in Ecuador?
Notification obligations are important to keep parties informed. The contract may specify deadlines and methods of notification for communicating important events, such as changes in circumstances, defaults, or any other event that may affect the performance of the contract. These clauses ensure effective and timely communication between the parties.
What is the legal framework for illegal adoption in Panama?
Illegal adoption is a crime in Panama and is punishable by the Family Code. Penalties for illegal adoption can include imprisonment, purposes, and invalidation of the adoption, as well as protection of the rights of the children involved.
What are the investment options in the information technology (IT) industry sector in Chile?
The information technology (IT) industry sector in Chile offers various investment options. You can invest in companies dedicated to software development, technology services, IT consulting, computer security, cloud computing and Big Data solutions. Additionally, you can consider investing in technology startups, incubators and accelerators specialized in the sector. Chile has experienced growth
How can companies in Mexico comply with occupational health and safety regulations in the construction sector, especially in public works projects, and what measures should they take to prevent workplace accidents?
To comply with occupational health and safety regulations in the construction sector in Mexico, companies must implement safety measures in public works projects, such as fall protection, training in occupational risk prevention, and compliance with NOM-031-STPS. They must also conduct risk assessments and have security programs in place. Non-compliance can lead to workplace accidents, penalties and construction safety issues.
What is the impact of verification on risk lists in commercial relations with countries sanctioned in Chile?
Verification on risk lists may have an impact on Chile's trade relations with sanctioned countries. Since Chile complies with international sanctions, Chilean companies cannot transact with individuals or entities on sanctions lists. This may limit trade relations with countries that are subject to international sanctions. Companies must be especially cautious when operating in international markets and must ensure they comply with regulations to avoid sanctions and financial risks. Chile's foreign policy and diplomatic relations also play a role in this context.
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