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Borders are critical points. Examines the security measures implemented on the Bolivian borders to prevent the flow of illicit funds, including collaboration with neighboring countries and international organizations.
How does the State guarantee impartiality in the supervision of Due Diligence in El Salvador?
The State establishes transparent and objective procedures for supervision, avoiding conflicts of interest in the supervision process.
What are the penalties for the crime of trafficking in protected species in Ecuador?
Trafficking in protected species is criminalized in Ecuador, with legal sanctions that seek to preserve biodiversity and protect wildlife.
Can a banking entity collaborate in the alimony process in Panama?
Yes, a banking entity can collaborate in the child support process in Panama by acting as an intermediary for the deposit and transfer of the corresponding funds, thus facilitating compliance with the obligation.
How can employers in Chile verify a candidate's background regarding their solar energy project management experience?
Background checks regarding solar energy project management involve reviewing previous solar installation projects, solar energy certifications, collaborations with companies in the sector, and solar project references. Employers can evaluate the candidate's contribution to successful solar energy projects, their experience in planning and executing solar installations, and their impact on energy sustainability. This is relevant in roles related to solar energy and sustainable project management.
What are the essential elements of the franchise contract in Mexico
The essential elements of the franchise contract in Mexico are the granting of use of the brand, the know-how and continuous support by the franchisor to the franchisee, the economic consideration, the territoriality of the agreement and the duration of the contract.
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