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How are discrepancies between the invoice and the contract handled in commercial transactions in Ecuador?
Discrepancies between the invoice and the contract may arise. It is essential to include clauses that determine how these discrepancies will be resolved, whether through contractual amendments or invoice adjustments. This avoids misunderstandings and ensures that documentation is consistent and meets agreed terms.
How can professionals in Guatemala maintain a clean disciplinary record?
To maintain a clean disciplinary record, professionals in Guatemala must rigorously comply with the rules and regulations of their profession or sector. This includes following a professional code of ethics, maintaining accurate and complete records, and responding in a timely manner to any disciplinary processes. In addition, they must avoid conduct that could give rise to disciplinary sanctions, such as fraud, negligence or professional malpractice.
How is confidential information about politically exposed persons protected in Peru?
Confidential information about politically exposed persons in Peru is protected by data protection and privacy laws. Financial institutions and supervisory entities must keep this information confidential and only share it when necessary to comply with their legal obligations.
Do background checks in Ecuador include information about participation in civil litigation?
Background checks in Ecuador generally focus on criminal and employment records, and may not include detailed information about involvement in civil litigation. However, some companies may perform additional checks to evaluate the individual's legal history.
What is the identification document used in Brazil to access tool rental services?
To access tool rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.
How can Guatemalan companies improve collaboration with government authorities to strengthen the effective application of due diligence?
Improvement involves establishing effective communication channels, actively participating in government consultations on regulations, and sharing relevant information to support the effective application of due diligence in Guatemala.
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