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How is the relationship between correspondent banks regulated according to Guatemalan AML legislation?
Guatemala's AML legislation regulates the relationship between correspondent banks, establishing requirements to ensure that adequate due diligence is carried out and that both parties comply with AML regulations to prevent money laundering.
Does the State in El Salvador promote incentives for contractors to maintain high ethical and compliance standards?
Yes, the State can offer incentives, such as preferential contracts or recognition, to contractors who demonstrate high ethical and compliance standards in their operations.
What types of evidence are admitted in a labor claim in Costa Rica?
In a labor claim in Costa Rica, various evidence can be presented, such as employment documents, witness testimonies, wage records, emails, recordings, and any other evidence that supports labor claims. It is essential to have solid evidence to support the case.
What information is included in a criminal record certificate in Mexico?
criminal record certificate in Mexico generally includes personal information of the applicant, such as name, date of birth, and identification number. Additionally, it details criminal convictions recorded in the applicant's record, including the nature of the crimes, dates of conviction, and any information related to the sentence imposed. This certificate is necessary for certain legal or administrative procedures and may be required in employment, among other purposes.
What are the tax implications of the sale of non-essential consumer goods in the Dominican Republic?
The sale of non-essential consumer goods, such as luxury products or entertainment items, in the Dominican Republic may be subject to specific taxes and the Tax on the Transfer of Industrialized Goods and Services (ITBIS). Parties should consider how taxes will be applied to the sale of non-essential consumer goods and establish clear agreements in the contract to determine who will bear the tax costs.
What regulations apply to the selection of personnel in the construction sector in Panama?
The construction sector must comply with labor and occupational safety laws, especially due to the risks associated with this industry.
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