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Can the parties agree to resolve disputes through international arbitration in sales contracts in Guatemala?
Yes, parties to sales contracts in Guatemala can agree to resolve disputes through international arbitration. The arbitration agreement must be specific and detailed in the contract. International arbitration is an effective option to resolve disputes without resorting to national courts.
What is the role of the Scientific Police in the Brazilian criminal justice system?
The Scientific Police of Brazil has the function of carrying out technical and scientific expertise at the crime scene to collect evidence, analyze evidence and determine the circumstances in which the crime was committed, thus contributing to the investigation and clarification of the facts by the authorities. police and judicial authorities.
How is regulatory compliance addressed in the context of public procurement in Ecuador?
In public procurement, regulatory compliance involves following transparent and ethical processes. Companies must comply with specific regulations to participate in tenders, ensuring fair competition and integrity in the use of public funds.
What procedures are followed for identity validation in the financial field, such as opening bank accounts and commercial transactions in Paraguay?
In the financial field in Paraguay, identity validation is essential, especially in the opening of bank accounts and commercial transactions. Customers may be required to present identification and verification processes may be carried out to prevent financial fraud.
What are the implications for access to land transportation services in the Dominican Republic in the event of an embargo?
An embargo may have implications for access to land transportation services in the Dominican Republic. There may be restrictions on the import of vehicles, spare parts and fuel, which could affect the availability and quality of road transport. This could have an impact on the mobility of people, the transport of goods and connectivity within the country.
How do international sanctions affect Bolivian companies and what measures must they take to comply with these regulations?
International sanctions may affect Bolivian companies that carry out global transactions. Complying with these regulations means knowing and monitoring sanctions lists, conducting due diligence on international transactions, and ensuring that business partners are not on restrictive lists. A strong compliance program helps prevent sanctions and maintains the integrity of international operations.
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