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What information should be included in a real estate sales contract in El Salvador?
It should include specific details such as the precise description of the property, price, payment conditions, liability clauses and guarantees offered.
What is the role of human resources departments in personnel verification in Mexico?
Human resources departments play a central role in personnel verification in Mexico by coordinating the process, obtaining consents, reviewing results and making hiring decisions. Additionally, they are responsible for ensuring that data protection regulations are met and candidate privacy is maintained.
What are the financing options available for franchise development projects in Mexico?
Mexico In Mexico, financing options for franchise development projects include credit and support programs through financial institutions and banks, government programs to support entrepreneurship and franchise development, private investors interested in franchises, as well as the possibility of access funds and international financing programs for franchises.
What are the legal effects of marriage in Chile?
Marriage in Chile has several legal effects. These include community property, where spouses share assets acquired during the marriage; the possibility of adopting the spouse's surname; the right to inherit in the event of death; and the right to receive social security and health benefits as a spouse.
What is the legal framework in Costa Rica for the crime of forced disappearance?
Forced disappearance is punishable by law in Costa Rica. Those who commit acts of forced disappearance, which involves the deprivation of a person's liberty by State agents or other actors, may face legal action and sanctions, including prison sentences and the obligation to investigate and punish those responsible.
What are the laws in Panama that regulate the KYC (Know Your Customer) process?
In Panama, the KYC process is regulated by Law 23 of 2015, which establishes measures for the prevention of money laundering, financing of terrorism and financing the proliferation of weapons of mass destruction. Resolution No. 201-2971 of 2018 is also considered, which regulates specific aspects of KYC in the financial field.
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