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What specific measures apply to non-financial institutions in Guatemalan AML legislation?
In addition to financial institutions, Guatemalan AML legislation applies specific measures to non-financial institutions, such as pawn shops, casinos, and other designated businesses, to prevent money laundering in various sectors.
How does the Panamanian State ensure the veracity and updating of the information in judicial records?
The State implements mechanisms to periodically verify and update information in judicial records to guarantee its accuracy and reliability.
Are there legal provisions in El Salvador to sanction the landlord for not maintaining the property in adequate condition?
Laws may require the landlord to maintain the property and otherwise face financial penalties.
What are the buyer's obligations in a sales contract in Peru?
The buyer in a sales contract in Peru has the obligation to pay the agreed price within the time and manner established in the contract, receive the good or service, and comply with any other specific obligation that has been agreed in the contract.
What are the differences between a sales contract and a supply contract in El Salvador?
While a sales contract transfers ownership of goods, a supply contract guarantees the delivery of goods or services in specified quantities.
What is the importance of background checks in hiring personnel for marketing roles in e-commerce companies in Argentina?
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