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How are transactions in the real estate sector supervised to prevent money laundering in El Salvador?
Controls and documentation requirements are established to identify and report suspicious transactions in the real estate market.
How are sales contracts regulated in the entertainment industry in Guatemala?
Sales contracts in the field of the entertainment industry in Guatemala can address the marketing of products related to music, cinema, live shows, among others. There may be regulations regarding copyright, distribution licenses and marketing agreements in this sector.
How does Guatemala promote international cooperation in preventing the financing of terrorism?
Guatemala promotes cooperation through bilateral and international agreements. It participates in information exchanges with other countries and collaborates with international organizations in the fight against the financing of terrorism.
What is the procedure for obtaining a protection order in cases of sexual harassment at the place of study in the Dominican Republic?
The procedure for obtaining a protection order in cases of sexual harassment at the place of study in the Dominican Republic involves submitting an application to a court. The person who has suffered sexual harassment in the educational environment can request a protection order. The court will review the request and, if deemed necessary, issue the protective order to protect the victim from sexual harassment at the place of study.
What types of procedures may incur penalties if they are not completed properly?
Tax procedures, construction permits, business registrations and legal procedures can lead to penalties if not carried out correctly.
What legal provisions apply to updating and reviewing due diligence policies in El Salvador?
Legislation requires periodic reviews of due diligence policies and procedures to ensure they are up to date and effective.
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