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What is the impact of regulatory compliance on the reputation of companies in Argentina and how can they proactively manage their corporate image?
Regulatory compliance is intrinsically linked to a company's reputation. Companies in Argentina must proactively manage their corporate image by adopting ethical practices, transparency in their operations, and responding effectively to potential regulatory violations. Open communication and collaboration with stakeholders is key to maintaining a good reputation.
What is the buyer's obligation in a sales contract in the Dominican Republic?
The buyer must comply with his main obligation, which is to pay the agreed price according to the terms established in the contract. Additionally, you must inspect the delivered good or service to ensure that it meets the agreed conditions. In case of problems, the buyer must follow the procedures detailed in the contract, such as activating guarantees if provided.
Do the regulations on politically exposed persons in Peru include members of the judiciary?
Yes, the regulations on politically exposed persons in Peru also include members of the judiciary who hold relevant positions and have influence in the administration of justice.
What is the role of the State in promoting due diligence training in financial institutions in El Salvador?
The State provides training programs and resources to ensure that personnel are adequately trained in due diligence procedures.
What is the role of the National Civil Police of El Salvador in the context of judicial records?
The National Civil Police contributes to generating and maintaining police records, which may be part of the judicial records, and collaborates with the management of this data.
What are the regulations related to the sale of online entertainment goods and services in sales contracts in the Dominican Republic?
The sale of online entertainment goods and services, such as digital content, live streaming and online games, may be subject to specific regulations in the Dominican Republic. Online sales contracts must comply with tax regulations related to electronic commerce, such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and the Income Tax (ISR). The parties should establish clear agreements in the contract to determine who will bear the tax costs and comply with tax regulations applicable to online transactions. Additionally, it is important to ensure the security and privacy of customer data and comply with online consumer protection regulations. Online sales contracts should include provisions on the delivery of digital products or services, deadlines, return and refund policies, and the protection of customers' personal data. It is also essential to ensure that prices for goods and services online are clear and not misleading, complying with regulations on online advertising.
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