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What is the maximum duration allowed for sales contracts in Paraguay?
In Paraguay, the duration of sales contracts is not strictly regulated, and may vary depending on the type of good or service. However, it is essential that contracts clearly establish the validity period or duration of the agreement, as well as the conditions for its renewal or termination. This provides legal certainty to both parties and facilitates the proper management of commercial commitments.
How could an embargo affect the financial and banking sector in Honduras?
An embargo would have a significant impact on Honduras' financial and banking sector. Trade and financial restrictions would make international transactions and the transfer of funds difficult. This would affect the operations of banks and the ability of people and companies to access international financial services. Additionally, financial sanctions could be imposed that limit Honduras' access to the global financial system.
How is collaboration between the public and private sectors promoted in the implementation of PEP regulations in Panama?
Collaboration between the public and private sectors is promoted through active participation in working groups and cooperation in the detection and prevention of illicit financial activities related to PEP.
What does the Administrative Procedures Law establish in El Salvador?
The Administrative Procedures Law establishes in El Salvador the principles, norms and processes that govern the actions of the Public Administration in its relations with citizens.
What sanctions apply to entities that do not regularly update their money laundering prevention policies in El Salvador?
They may face financial fines and regulatory audits for failing to regularly update money laundering prevention policies.
What measures are applied to prevent the financing of terrorism in the real estate sector in Panama?
Due diligence, customer identification and reporting of suspicious transactions are applied in the real estate sector to prevent the financing of terrorism.
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