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What is the treatment of exclusion of liability clauses in a contract for the sale of consumer durables in Argentina?
In contracts for the sale of consumer durables in Argentina, exclusion of liability clauses must comply with consumer protection laws. These clauses must be transparent, non-abusive and not exempt the seller from essential responsibilities related to the quality and safety of the goods.
What are the consequences of evading an embargo in Colombia?
Evading an embargo in Colombia can result in more severe legal sanctions, including possible criminal actions by authorities.
What is the typical retention period for PEP-related financial records in Panama?
The typical retention period for PEP-related financial records in Panama varies, but they are generally maintained for a considerable period to ensure the availability of historical information for future investigations.
What measures are implemented in Paraguay to prevent the use of front companies in the financing of terrorism?
Paraguay implements measures to prevent the use of front companies in the financing of terrorism, establishing rigorous controls and supervision to guarantee the transparency and legitimacy of commercial activities.
How is the authenticity of identification documents verified in Guatemala?
The authenticity of identification documents is verified through signature comparison, security feature review, hologram detection, and other verification methods.
Can I use my Mexican passport as an identification document in other countries?
Yes, the Mexican passport is recognized as a valid identification document in most countries and can be used to travel internationally.
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