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What measures are taken in Chile to prevent money laundering in the real estate sector?
Chile has implemented specific regulations for the real estate sector that require due diligence in real estate transactions and the identification of the parties involved to prevent money laundering in this industry.
What are the requirements to apply for a residence visa for independent work in Peru?
The requirements to apply for a residence visa for independent work in Peru include presenting a viable business proposal, demonstrating the necessary investment, meeting the economic requirements and following the process established by the National Superintendence of Migration.
What measures are being implemented in Honduras to strengthen the independence and impartiality of the judicial system in cases related to Politically Exposed Persons?
In Honduras, measures are being implemented to strengthen the independence and impartiality of the judicial system in cases related to Politically Exposed Persons. These measures include the promotion of legal reforms that guarantee the separation of powers and autonomy of the judiciary, the transparent and merit-based selection of judges, and the creation of control and supervision mechanisms to avoid undue political interference in judicial processes. . Likewise, it seeks to improve the training and strengthening of the capacities of judges and access to adequate resources so that they can carry out their functions independently and without external pressures.
How can I request a permit for the exploitation of geothermal resources in El Salvador?
To request a permit for the exploitation of geothermal resources in El Salvador, you must submit an application to the Ministry of Economy. Of
How does background checks affect social mobility in Costa Rica?
Fair and equitable verification can remove unfair barriers, allowing individuals, regardless of their background, to access employment opportunities based on their skills and merits.
What is the importance of providing support options for the development of strategic leadership skills for Dominican employees in the United States?
Providing support options for the development of strategic leadership skills helps Dominican employees think holistically and long-term, allowing them to lead with vision and direction in a competitive business environment.
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