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Can the parties agree on the choice of applicable law in international sales contracts in Guatemala?
Yes, the parties to international sales contracts can agree on the choice of law applicable to the contract. This is known as "choice of law." The choice of law can be a national law or a specific law, such as the United Nations Convention on Contracts for the International Sale of Goods (CISG).
How can foreign companies verify disciplinary records of Argentine candidates?
Foreign companies wishing to verify disciplinary records of Argentine candidates can do so through background check agencies or request references from previous employers in Argentina. They must comply with local privacy laws and obtain the individual's consent.
What is the process to request a subsidy for the implementation of solar thermal energy in Chile?
To request a subsidy for the implementation of solar thermal energy in Chile, you must comply with certain requirements and procedures established by the Ministry of Energy. You must submit an application to the ministry's Renewable Energy Program, attaching the required documents, such as income certificates, property history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The ministry will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the implementation of solar thermal energy, which seeks to promote the use of solar energy for the generation of heat and domestic hot water.
What measures are being taken to prevent money laundering in specific economic sectors in Mexico, such as the real estate sector?
Specific regulations have been implemented for vulnerable sectors, such as real estate, requiring greater scrutiny in transactions and due diligence in customer identification. Transactions with high-value assets are also monitored.
Is there any specific regulation for financial transactions carried out in virtual currency or cryptocurrencies in Panama in relation to the prevention of money laundering?
In Panama, regulations have been established for financial transactions with cryptocurrencies in order to prevent money laundering.
What is the role of internal communication and training in regulatory compliance in Mexican companies?
Internal communication and training are essential for employees to understand compliance policies and procedures. This fosters a culture of compliance and helps prevent inadvertent non-compliance.
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