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What should be included in the property description in an arrival contract in Chile?
The property description should include details such as the address, number of rooms, specific features, and any furniture or appliances included.
Is there a government agency in charge of overseeing compliance with lease contracts in El Salvador?
There could be an entity that monitors and ensures compliance with contractual terms.
What should I do if I change my address in Costa Rica and I have an identity card?
If you change your address in Costa Rica, you must update your address in the Civil Registry. You can request the modification of your address by presenting the required documents and following the established procedures.
What are the specific measures to prevent money laundering in the construction sector in Argentina?
In the construction sector in Argentina, specific measures are implemented to prevent money laundering. Construction companies are subject to regulations that include identifying customers, reporting suspicious transactions, and applying internal controls. Active supervision by the FIU focuses on preventing misuse of the construction sector for illicit activities.
How can the compliance committee of a company in Ecuador contribute to the effectiveness of the compliance program, and what are the best practices for its establishment and operation?
The compliance committee can contribute by actively monitoring, reviewing policies and promoting a culture of compliance. Best practices include diversity of skills on the committee, regular meetings, and active participation in the evaluation and continuous improvement of the compliance program.
How are cases of child abuse addressed in Panama?
Cases of child abuse in Panama are addressed with special attention to the protection of children's rights. Investigations and trials are carried out to ensure the safety and well-being of minors.
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