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When is a sales contract in Mexico considered void?
A sales contract in Mexico is considered void if it lacks essential elements, if there are defects of consent, if it is illicit or if it goes against public order.
What are the challenges and opportunities of regulatory compliance in the energy sector in Argentina, and what measures should companies take to ensure compliance with specific regulations in this sector?
The energy sector in Argentina is subject to specific regulations that address aspects such as safety, sustainability and efficiency. Companies must comply with regulations related to the generation, distribution and consumption of energy. This involves implementing environmental management practices, ensuring the quality and safety of energy infrastructure, and participating in regulatory processes in the sector. Diversification towards renewable energy sources can also be considered to meet sustainability standards.
What is the role of the Police in the Mexican justice system?
The Police have the function of investigating crimes, collecting evidence and arresting those allegedly responsible, acting as the first link in the chain of justice.
How is the effectiveness of AML measures in Colombia evaluated and what corrective actions are taken in case of deficiencies?
The effectiveness of AML measures in Colombia is evaluated through internal and external audits. In the event of deficiencies, corrective actions are taken which may include process review and improvement, additional staff training and, in serious cases, the imposition of sanctions.
What are the rights of grandparents in relation to their grandchildren in Guatemala?
In Guatemala, grandparents have the right to maintain a close and continuous relationship with their grandchildren, as long as it is for the benefit of the minors. However, the exercise of these rights may be subject to the decision of the judge, who will evaluate the best interests of the minor in each case.
What is the background verification process for candidates who have worked in the audiovisual and film sector in Chile?
For candidates who have worked in the audiovisual and film sector in Chile, the background check process may include review of filmography, participation in notable productions, and references from the entertainment industry. Employers can evaluate the candidate's contribution to audiovisual projects, their experience in production and direction, and their history in the film and television industry. This is relevant in roles related to audiovisual and film production.
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