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How are guarantees handled in a sales contract in Argentina?
The guarantees in an Argentine sales contract may include the legal guarantee for defects or defects, as well as additional guarantees agreed between the parties. It is essential to detail the scope and conditions of the guarantees.
What are the main reasons for monitoring politically exposed people in El Salvador?
Surveillance of politically exposed persons in El Salvador is carried out primarily to prevent and detect possible acts of corruption, money laundering, and terrorist financing. Due to their influence and access to public resources, these individuals may be exposed to corrupt temptations or may be used by criminal groups to carry out illegal activities.
What is the Aircraft Operator Certificate in Colombia?
The Aircraft Operator Certificate in Colombia is a document that authorizes a person or entity to operate an aircraft in Colombian territory, complying with established regulations and safety requirements.
What sanctions does an accomplice who obstructs justice face in El Salvador?
Obstruction of justice can lead to additional penalties, such as increasing the initial sentence or facing separate charges for legal obstruction.
What is the importance of internal review and audit for compliance with tax obligations in companies in Ecuador?
Internal review and audit are key elements for compliance with tax obligations in companies in Ecuador. These processes help identify possible areas of risk, accounting errors and possible tax non-compliance. Implementing effective internal review systems helps maintain accurate records, ensure regulatory compliance, and prepare for external audits by the Internal Revenue Service (IRS).
What is the legal basis of fundamental rights in Mexico?
Fundamental rights in Mexico are guaranteed mainly by the Political Constitution of the United Mexican States of 1917, which recognizes a wide range of human rights.
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