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What requirements must be met to make sales through auctions in Mexico?
Sales through auctions in Mexico must comply with public auction regulations, including the authorization of auctioneers and transparency in the sales process.
What is the role of the National Superintendence of Public Records (SUNARP) in regulatory compliance in Peru?
SUNARP is the entity in charge of registering acts and contracts that affect economic rights. Its role in regulatory compliance includes the legality of acts and contracts recorded in public registries.
What is the importance of regulatory compliance training for employees of a company in Colombia?
Regulatory compliance training is crucial to raising employee awareness of regulations and fostering an ethical culture. This includes understanding internal policies, identifying potential risks and how to report irregularities. Continuous training strengthens the company's resilience against possible regulatory violations and contributes to organizational integrity.
How is risk list verification addressed in the context of transactions carried out through crowdfunding platforms?
Verification on risk lists in the context of transactions carried out through crowdfunding and crowdfunding platforms in El Salvador is addressed through specific regulations. The legislation establishes due diligence requirements for these platforms, including list verification.
What is the importance of including intellectual property clauses in a contract for the sale of website design services in Argentina?
In contracts for the sale of website design services in Argentina, intellectual property clauses are fundamental. They should establish whether copyright or intellectual property of the design is transferred to the buyer and any licenses or restrictions on use.
What is the procedure to request a work permit for foreign professionals in El Salvador?
The procedure to request a work permit for foreign professionals in El Salvador involves submitting an application to the General Directorate of Migration and Immigration. You must have a job offer from a Salvadoran company, provide documentation that supports your education and professional experience, and comply with the established requirements and procedures.
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