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What provisions regulate the delivery and acceptance of goods sold in a sales contract in Guatemala?
The delivery and acceptance of goods sold in a sales contract in Guatemala are regulated by provisions that establish the conditions and responsibilities of both parties in the delivery process. These provisions may address aspects such as the place of delivery, deadlines, and actions to be taken in the event that delivery is not made in accordance with the contract.
How can I legalize documents in Bolivia for international use?
The legalization of documents in Bolivia is carried out through the Ministry of Foreign Affairs. You must present the original documents and pay the corresponding fees. This process is necessary for documents such as academic degrees and birth certificates that will be used outside the country.
What is the process to change the gender on the identity card in Panama?
The process to change the gender on the identity card in Panama requires an application to the Civil Registry and a favorable decision from a judge.
What is the crime of extortion in Chile and what is the penalty?
Extortion in Chile involves threatening someone for financial gain and can result in legal sanctions, including prison sentences.
What is Bolivia's position regarding international cooperation in the recovery of assets linked to cross-border money laundering cases?
Bolivia maintains a favorable position regarding international cooperation in the recovery of assets linked to cross-border money laundering cases. It collaborates closely with international agencies, sharing information and facilitating the execution of measures for the recovery of illicit assets. This cooperation strengthens Bolivia's capacity to dismantle international money laundering networks.
What additional measures are required for foreign clients in Paraguay in the AML process?
For foreign clients in Paraguay, additional measures, such as source of funds verification and identification of beneficial owners, may be required to comply with AML regulations and ensure due diligence in client identification.
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