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What is the difference between a purchase and sale contract and a supply contract in Guatemala?
A sales contract involves the transfer of ownership of a good in exchange for a price, while a supply contract involves the delivery of goods or services under a supply agreement. In the second, the transfer of ownership may not be the primary objective.
What are the legal consequences of not providing safe working conditions in Colombia?
Failure to provide safe working conditions in Colombia can have serious legal consequences. Employers have the obligation to guarantee the occupational safety and health of workers. Failure to comply with these obligations may result in sanctions, fines and lawsuits. It is essential for employers to implement safety measures, provide training and comply with established regulations to prevent occupational risks.
What is the employment contract in the security and surveillance sector in Mexican commercial law?
The employment contract in the security and surveillance sector in Mexican commercial law is one in which a person provides services in activities related to the protection of people, goods, facilities or events, through surveillance, access control, supervision of security cameras or other security measures, under the direction of an employer, in exchange for remuneration.
What is the role of control and supervision agencies in preventing corruption related to politically exposed persons in Peru?
Control and supervision bodies play an essential role in preventing corruption related to politically exposed persons in Peru. These organizations, such as the Comptroller General of the Republic, the Superintendency of Banking, Insurance and AFP, and the Financial Intelligence Unit, supervise compliance with rules and regulations, detect possible irregularities and take corrective measures.
Can I use my laminated identity card as an identification document in international procedures?
The acceptance of the laminated identity card as an identification document in international procedures may vary depending on the regulations of each country. It is advisable to check specific identification requirements before traveling.
What preventive measures can contractors in Guatemala take to avoid sanctions?
Contractors in Guatemala can take preventive measures to avoid sanctions, such as maintaining ethical business practices, rigorously complying with contractual terms, implementing efficient internal control systems, and participating in training programs on business regulations and ethics. Prevention is essential to avoid future problems.
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