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Does my judicial record affect my ability to hold public office in Argentina?
Judicial records can have an impact on the possibility of holding public office in Argentina. The authorities in charge of the selection and appointment processes for public positions may evaluate judicial records as part of the suitability and ethics evaluation necessary to occupy the position.
What measures are taken to prevent the financing of terrorism in the real estate sector in Panama?
Measures have been established to prevent terrorist financing in the real estate sector, including due diligence in transactions and customer identification.
What is the State of El Salvador's approach to addressing risk list verification in the context of transactions carried out through peer-to-peer (P2P) lending and financing services?
The State of El Salvador has a specific approach to address risk list verification in the context of transactions carried out through peer-to-peer (P2P) lending and financing services. Regulations and due diligence requirements will be established for these services, including consultation of sanctions lists and identification of parties involved in transactions.
What measures are taken to prevent the financing of terrorism through charitable donations in Guatemala?
Charitable donations are subject to scrutiny to ensure they are not used for terrorist financing purposes, and NGOs must report their financial activities.
What is the importance of written notification in sales contracts in Colombia?
In Colombia, written notification is essential for the validity of many contracts. Some agreements may require written notice for certain events, such as breach or termination of the contract. Including clauses setting out the methods and requirements for written notification helps avoid misunderstandings and ensures that the parties are properly informed of any actions that may affect the contract.
What are the requirements to request retirement in Costa Rica?
The requirements to request retirement in Costa Rica depend on the pension scheme to which you are affiliated. Generally, you must meet a certain minimum age and have contributed for a certain number of years. You must submit an application to the Costa Rican Social Security Fund (CCSS), accompanied by the documentation required by the pension scheme.
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