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What procedures exist to correct incorrect information in judicial records in El Salvador?
To correct incorrect information in the judicial records in El Salvador, a formal request can be submitted to the National Records Center, attaching evidence that supports the correction.
What happens at the end of the rental period in Peru?
At the end of the lease contract, the tenant must hand over the property in the agreed conditions. The contract can be renewed if both parties agree. It is important to provide advance notice of your intention to renovate or vacate the property.
What are the laws related to the crime of hiring hitmen in Argentina?
The hiring of hitmen, or hired killers, is criminalized in Argentina. Measures are being sought to prevent this crime and punish those who try to hire third parties to commit criminal acts.
What is the impact of migration on economic integration in Mexico?
Migration can impact economic integration in Mexico by influencing labor supply and demand, business competitiveness, and income distribution, which can affect economic stability, regional development, and social equity in the country.
How are compliance aspects in the pharmaceutical sector addressed in due diligence in Mexico?
In Mexico's pharmaceutical sector, regulatory compliance is essential in due diligence. This involves reviewing compliance policies, specific pharmaceutical industry regulations, product registrations, and clinical trials. It is also important to evaluate the relationship with health authorities and compliance with quality and safety standards in the production of medicines. Non-compliance with regulations in this sector can have serious legal and reputational consequences.
What are the main laws related to AML in Guatemala?
The main laws related to AML in Guatemala include the Law Against Money Laundering or Other Assets and its regulations, which establish the legal frameworks to prevent and combat money laundering and the financing of terrorism.
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