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What rights do underage workers have in El Salvador?
Minor workers have the right to special working conditions that protect their health, education and general well-being, regulated by labor law.
How is the risk of money laundering evaluated and measured in different sectors in Panama?
Money laundering risk assessments are carried out in various sectors to identify and mitigate specific threats and vulnerabilities.
How are discrepancies between the invoice and the contract handled in commercial transactions in Ecuador?
Discrepancies between the invoice and the contract may arise. It is essential to include clauses that determine how these discrepancies will be resolved, whether through contractual amendments or invoice adjustments. This avoids misunderstandings and ensures that documentation is consistent and meets agreed terms.
What are the requirements to apply for a residence permit for foreign investors in Ecuador?
To apply for a residence permit for foreign investors in Ecuador, you must submit an application to the Ministry of Foreign Affairs and Human Mobility. You must demonstrate that you will make a significant investment in the country, whether in the form of capital, assets or development projects. In addition, you must comply with the established immigration requirements and pay the corresponding fees.
Can minors obtain a passport in Peru?
Yes, minors in Peru can obtain a passport, but they must do so through a legal representative, such as their parents or guardians. The process includes the presentation of additional documents, such as the minor's birth certificate and parental authorization.
How can companies in Peru manage the high amount of data required for risk list verification?
Companies can implement data management tools and compliance software to help them efficiently manage the large amount of data required for risk list verification.
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