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How are preventive maintenance obligations regulated in a contract for the sale of industrial equipment in Argentina?
In contracts for the sale of industrial equipment in Argentina, preventive maintenance obligations must be detailed. This may include a maintenance schedule, specific responsibilities of each party, and the conditions under which inspections and preventive repairs will be carried out.
How can financial institutions in Bolivia collaborate with other entities in the sector to improve KYC compliance?
Financial institutions in Bolivia can collaborate with other entities in the sector, such as regulators, financial institutions, technology providers and industry associations, to improve KYC compliance in several ways. This includes sharing information and best practices to strengthen KYC processes, collaborating on the development and implementation of innovative technologies to improve efficiency and accuracy in identity verification, and participating in joint initiatives to address common challenges related to regulatory compliance and risk management. Additionally, financial institutions can benefit from collaborating with third-party service providers specialized in KYC, such as fintech companies and identity verification service providers, to improve the quality and effectiveness of their KYC processes in the Bolivian financial context. .
What is the legal position on the participation of minors in custody decisions in Paraguay?
The participation of minors in custody decisions may be considered by the courts in Paraguay, especially if the minor has the ability to express their preferences in an informed manner. The best interest of the minority is sought to be taken into account when making decisions.
What are the financing options available for renewable energy project development projects in the manufacturing industry sector in Mexico?
Mexico In Mexico, financing options for the development of renewable energy projects in the manufacturing industry sector include support programs through institutions such as the National Bank of Foreign Trade (Bancomext), the National Infrastructure Fund (FONADIN), as well as private investment and specific financing schemes for renewable energy projects in the manufacturing industry sector.
What are the legal measures against tax evasion in Costa Rica?
Tax evasion is punishable by law in Costa Rica. Those who evade paying taxes or engage in fraudulent schemes to reduce their tax burden may face legal action and sanctions, including fines, surcharges and even prison sentences in serious cases.
How is the participation of lawyers and notaries in the prevention of money laundering in Panama regulated?
The participation of lawyers and notaries in the prevention of money laundering in Panama is regulated by Law 2 of 2011. It establishes the obligation to perform due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF).
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