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What is the arbitration dispute resolution process in Paraguay and when is it used?
Arbitration in Paraguay is an alternative dispute resolution method that allows parties to resolve their disputes outside of conventional courts. The arbitration process begins with an agreement between the parties who choose to submit their dispute to an arbitrator or panel of arbitrators. These arbitrators issue an arbitration award, which has the same force as a court ruling. Arbitration is used in combination in commercial disputes, contracts and other matters in which the parties agree to resolve their differences more quickly and flexibly than through a traditional court process.
How is international cooperation promoted in the fight against money laundering in Panama?
Panama has signed financial information exchange agreements with several countries and has strengthened international cooperation to combat money laundering. This includes sharing information about suspicious transactions and collaborating in international investigations.
What legislation exists to address the crime of receiving in Guatemala?
In Guatemala, the crime of receiving is regulated in the Penal Code. This legislation establishes sanctions for those who acquire, receive or store property derived from a crime, having knowledge of its illicit origin. The legislation seeks to prevent and punish the marketing of stolen or illegally obtained goods, discouraging the illegal market and protecting the rights of legitimate owners.
How are outsourcing operations handled fiscally in Argentina?
Subcontracting operations are subject to Income Tax. Both the main company and the subcontractor must comply with their tax obligations and properly declare these transactions.
How can companies in Mexico ensure that their employees understand and comply with regulatory compliance policies?
Companies can ensure policy compliance by providing effective training, clear communications, practical examples, and an open line of communication so employees can safely ask questions and report non-compliance.
What is intellectual property law in Mexico?
Intellectual property law regulates the protection of copyrights, patents, trademarks, industrial designs and other rights related to creativity and innovation, guaranteeing the protection and commercial exploitation of intellectual works and creations.
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