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Adequate records and documentation are essential to demonstrate regulatory compliance. Companies must maintain accurate records of transactions, policies, audits and training to support their compliance with applicable laws and regulations.
Is there a specific time period for which judicial records are considered relevant in Argentina?
There is no specific period; Judicial records are relevant regardless of when the crimes occurred.
What are the delivery obligations in a sales contract in Costa Rica?
In a sales contract in Costa Rica, the seller has the obligation to deliver the property in accordance with the agreed terms. This includes delivering the good in good condition and on the agreed date and place.
What is the procedure for Bolivian citizens who have changed their physical appearance significantly and wish to update the photograph on their identity card?
Significant changes in physical appearance, such as plastic surgery or substantial weight loss, can be recorded on the identity card by presenting medical documentation and following the SEGIP process.
What is the National Population Registry (RENAPO) in Mexico?
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What is the role of the executive branch in family law in El Salvador?
The executive branch is responsible for ensuring the execution and application of laws related to family law in the country.
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