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What are the due diligence obligations for Bolivian financial institutions under AML regulations?
Financial institutions in Bolivia must carry out due diligence, including customer identification, ongoing monitoring, and reporting suspicious transactions.
What types of goods can be sold through contracts in Guatemala?
In Guatemala, a wide variety of goods can be sold through sales contracts, including personal property, real estate, products, financial assets, and others. Contracts can range from the sale of tangible goods to the transfer of intangible rights or properties.
Does the Paraguayan State provide mediation services to resolve disputes related to maintenance obligations before resorting to judicial processes?
Yes, the State in Paraguay can offer mediation services as an alternative to resolve disputes related to maintenance obligations before resorting to judicial processes.
What is the process to obtain a permanent residence visa in Ecuador?
The process to obtain a permanent residence visa involves meeting specific requirements, such as demonstrating continuous residence in the country, presenting documents and carrying out procedures with the Ministry of Foreign Affairs and Human Mobility.
What is the importance of including force majeure clauses in a contract for the sale of perishable goods in Argentina?
In contracts for the sale of perishable goods in Argentina, force majeure clauses are essential to address unforeseeable events that could affect the delivery or receipt of the products. These clauses should define which events are considered force majeure, the obligations during those events, and the procedures for notifying and resolving force majeure situations.
How is collaboration between the private and public sectors encouraged to strengthen the fight against PEP-related corruption in Ecuador?
Collaboration between the private and public sectors in Ecuador is encouraged through joint initiatives, such as dialogue tables and advisory committees. These spaces facilitate the discussion of challenges, the exchange of best practices and the implementation of coordinated strategies to prevent and combat corruption related to PEP.
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