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What are the rights and obligations of the parties in a sales contract in Colombia?
The parties to a sales contract have specific rights and obligations. For example, the seller has the obligation to deliver the good or service as agreed, while the buyer has the duty to make payment. Both parties have the right to demand performance of the contract and may be subject to penalties for non-compliance. It is crucial that these responsibilities are clearly defined in the contract to avoid future misunderstandings.
What is the role of mediation entities in facilitating agreements between disputing parties before reaching judicial processes, contributing to the decongestion of files?
Mediation entities play a fundamental role in facilitating agreements between disputing parties before reaching judicial processes. Their role includes acting as impartial mediators, promoting communication and understanding between the parties. They collaborate with companies, individuals and judicial entities to resolve conflicts out of court, thus contributing to the decongestion of files and alleviating the burden on the courts. Your participation is essential in the promotion of alternative methods of conflict resolution and the search for consensual solutions.
How do judicial records affect access to training programs in the hotel and tourism sector in Colombia?
When participating in training programs in the hospitality and tourism sector, judicial records may be reviewed to ensure the integrity and reliability of participants, especially in roles related to customer service and hotel management.
How is regulatory compliance related to enterprise risk management in Mexico?
Regulatory compliance and enterprise risk management are related to the extent that non-compliance with regulations can be a risk for companies. Risk management includes the identification and mitigation of compliance-related risks.
What are the differences between KYC for individuals and KYC for companies in Chile?
KYC for individuals and companies in Chile shares similarities, such as verifying identity and source of funds. However, for companies, additional documents may be required, such as business and ownership records, as well as shareholder information.
What is Ecuador's strategy to prevent money laundering in the field of land transportation and logistics?
In the field of land transportation and logistics, Ecuador has a specific strategy to prevent money laundering. Financial transactions in the sector are monitored, the legality of operations is verified and we collaborate with government agencies to prevent the misuse of these activities in illicit activities.
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