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How is the price established in a contract for the sale of goods in Panama?
The price is established by mutual agreement between the seller and the buyer, and must be clearly expressed in the sales contract.
How is personal data handled during the KYC process in Argentina?
During the KYC process in Argentina, personal data protection is rigorously applied. Financial institutions must follow data privacy and security laws, ensuring that data collection and storage is in compliance with applicable regulations, such as the Personal Data Protection Law.
What are the rights of people displaced by development projects in Costa Rica?
People displaced by development projects in Costa Rica have guaranteed fundamental rights, such as the right to prior consultation, access to information, participation in decisions that affect them, and fair and adequate compensation. The aim is to guarantee the protection of their rights during development processes and avoid negative impacts on their quality of life.
What is the paperwork process for creating a corporation in Panama?
The creation of corporations is governed by the Panama Corporation Law.
What is the importance of due diligence in regulatory compliance for commercial transactions in Colombia?
Due diligence is crucial in commercial transactions in Colombia to evaluate and mitigate risks. This involves vetting business partners, suppliers and customers to ensure they comply with applicable regulations. Lack of due diligence can expose the company to significant legal and financial risks.
What is the penalty for the crime of money laundering in Guatemala?
Money laundering in Guatemala can be subject to prison sentences. The legislation seeks to prevent and punish the concealment or transformation of illicit funds, protecting the integrity of the financial system and combating crime.
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