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What requirements must Salvadorans meet to obtain self-employment residency in Spain?
They must present a viable business plan, have sufficient financial resources and meet the requirements established for entrepreneurs.
Can a sales contract establish conditions for the payment of the price in installments in El Salvador?
Yes, the parties can agree on terms of payment of the price in installments, establishing terms and conditions in the contract.
What types of transactions are considered high risk and require more extensive due diligence in Guatemala?
International transactions, cash transactions and those involving high-risk jurisdictions often require more extensive due diligence.
What is the capital of Venezuela?
Caracas is venezuela's capital.
How is transparency ensured in financial transactions in the banking sector through verification of risk lists in Ecuador?
In the Ecuadorian banking sector, transparency in financial transactions is ensured through verification of risk lists. Financial institutions must verify that clients and business partners are not on risk lists linked to illicit financial activities. The implementation of rigorous verification processes contributes to the integrity of the financial system, guaranteeing safe and ethical transactions...
What are the implications of due diligence in the renewable energy sector in the Dominican Republic?
Due diligence in the renewable energy sector in the Dominican Republic involves evaluating the technical and financial viability of clean energy projects, considering factors such as government incentives, power purchase agreements, environmental permits, and energy generation projections. sustainable. This is essential for the growth of renewable energy in the country.
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