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In an international sales contract, the rules of the United Nations Convention on Contracts for the International Sale of Goods (CISG) and applicable Panamanian laws apply.
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The Congress of Peru has an important role in the supervision of PEPs by exercising the function of political control and legislative measures to strengthen transparency and accountability in the government.
What is the protection of the rights of people with HIV/AIDS in Brazil?
People with HIV/AIDS in Brazil have fundamental rights protected by the Constitution and the Law of Universal Access to Treatment and Prevention of HIV/AIDS. These rights include access to medical care, confidentiality of information, non-discrimination and equal opportunities.
What is the process for identifying deceased PEPs in financial institutions in Mexico?
Financial institutions must maintain updated records and databases to identify deceased PEPs and comply with regulations.
How is compliance with AML regulations monitored in the financial technology (fintech) sector in Mexico?
Compliance with AML regulations in the fintech sector in Mexico is monitored through audits and periodic reviews by authorities. Fintech institutions must demonstrate compliance with AML regulations, including due diligence in identifying customers and reporting suspicious transactions.
What is the process to obtain a divorce order for lack of marital consent in Mexico?
To obtain a divorce order for lack of marital consent in Mexico, a complaint must be filed before a judge, demonstrating that the marriage took place without the free and voluntary consent of one of the spouses, and requesting a divorce for this reason. .
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