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What are the essential elements of the trust contract in Mexico
The essential elements of the trust contract in Mexico include the identification of the parties, the description of the trust assets, the purpose of the trust, the powers and obligations of the trustee, the conditions of transmission of the assets to the trustee and the duration of the trust.
What measures have been implemented to prevent money laundering in foreign trade in Argentina?
In Argentine foreign trade, measures have been implemented to prevent money laundering, such as the obligation to report import and export operations, verification of the legitimacy and value of commercial operations, and the supervision of intermediaries and agents. customs officers to detect possible irregularities or price manipulations.
What is the role of government entities in issuing guidelines and directives related to disciplinary records in Paraguay?
Government entities in Paraguay can issue guidelines and directives that provide guidance on the management of disciplinary records, ensuring a clear and coherent framework for their application.
How are disputes related to the delivery of products with discrepancies in published specifications handled in the Bolivian market?
The handling of disputes due to discrepancies in specifications is regulated in clause [Clause Number], specifying the processes and actions to resolve disputes related to the delivery of products with discrepancies in specifications published in the Bolivian market, seeking a solution that protect the interests of both parties.
Can I obtain an Identity Card in Honduras if I am an unaccompanied minor?
Unaccompanied minors can obtain an Identity Card in Honduras. The process may involve additional requirements and the intervention of institutions in charge of protecting the rights of children and adolescents.
How is collaboration between the public sector and the financial sector addressed to improve PEP supervision in Argentina?
Collaboration between the public sector and the financial sector in Argentina is addressed by promoting communication and the exchange of information. Formal channels are established for the reporting of suspicious transactions by financial institutions, and cooperation in PEP-related investigations is encouraged. The active participation of the financial sector in the application of regulations and the implementation of due diligence measures strengthens supervisory capacity and contributes to the early detection of possible illicit activities.
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