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How is due diligence integrated into the internal policies and procedures of financial institutions in El Salvador?
Specific protocols are established and internal controls are implemented to ensure regulatory compliance and the effective performance of due diligence.
How are embargoes classified according to their duration in Costa Rica?
Foreclosures in Costa Rica can be classified according to their duration. Some are temporary, applied in specific situations, while others can be long-lasting, continually affecting commercial and international relations.
Does Paraguayan legislation establish any type of mandatory or recommended insurance for owners or lessors in case of property damage during the rental?
There is no specific legal obligation in Paraguay for homeowners to have insurance, but it is advisable that you consider obtaining homeowner's insurance to cover possible damage to the property. This can provide financial protection in the event of unforeseen events.
What is the difference between tax evasion and tax debt in Argentina?
Tax evasion involves illegally avoiding paying taxes, while tax debt can arise from legitimate situations but non-payment of taxes.
What are the requirements to obtain a Passport in Colombia?
The requirements to obtain a Passport in Colombia include the citizenship card, the application form, a recent photograph, the payment of the corresponding fee and, in some cases, the presentation of additional documents such as a flight reservation.
What is the property separation regime in Brazilian marriage and how does it work?
The property separation regime in a Brazilian marriage is a regime in which each spouse maintains the ownership and administration of their assets independently, without sharing the assets acquired during the marriage. In the event of divorce, each spouse retains the assets that belong to him or her individually.
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