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How are partial delivery clauses regulated in a contract for the sale of goods in Argentina?
In contracts for the sale of goods in Argentina, partial delivery clauses must be specific. They should address when a delivery is considered partial, how partially delivered goods are invoiced, and procedures in the event that a party fails to meet its delivery obligations.
What is the process to seize assets that are under a cargo transportation contract in Argentina?
Seizing goods under a cargo transportation contract involves notifying the parties involved and considering the rights and obligations established in the transportation contract.
What are the penalties for money laundering in Colombia?
In Colombia, sanctions for money laundering can be both criminal and administrative. Criminal penalties include imprisonment and fines, while administrative sanctions may include the imposition of fines, cancellation of licenses or authorizations and prohibition from carrying out certain commercial activities.
What is the role of the Ministry of Foreign Affairs in Mexico in protecting the rights of Mexican citizens abroad?
The Ministry of Foreign Affairs has a fundamental role in protecting the rights of Mexican citizens abroad. Its function is to provide consular assistance, promote the protection of the human rights of Mexicans abroad, facilitate their repatriation if necessary, and promote cooperation and the defense of Mexico's interests at the international level.
How important is transparency in compliance with AML regulations in El Salvador?
Transparency in operations and reporting, along with clear communication of policies and procedures, demonstrates a serious commitment to compliance with AML regulations.
What is the role of Internal Audit in the regulatory compliance of a company in Mexico?
The Internal Audit plays a fundamental role in the review and evaluation of compliance processes in a Mexican company. Helps identify weaknesses, implement improvements and ensure the effectiveness of internal controls.
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