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What are the common forms of payment in sales contracts in Ecuador?
Payment methods are a crucial aspect in sales contracts. In Ecuador, it is common to use bank transfers, checks or electronic payments. It is necessary to clearly specify in the contract the payment terms, deadlines and any additional charges for late payments. Additionally, currency fluctuation must be considered if international transactions are involved.
Can KYC data be shared between financial institutions?
Yes, sharing KYC information between financial institutions is allowed with the customer's consent and under certain conditions established by law.
What impact can sanctions on contractors have on the credit capacity of companies in Guatemala?
Sanctions on contractors in Guatemala can negatively affect the creditworthiness of companies by generating distrust in lenders and affecting the perception of risk. Sanctioned companies may face difficulties obtaining financing and experience an increase in interest rates.
What is the role of psychologists and social workers in alimony cases in the Dominican Republic?
Psychologists and social workers can play a supportive role in child support cases in the Dominican Republic by assessing the well-being of beneficiary children and providing guidance to the parties involved. They can be consulted to determine the emotional impact on minors and help in making decisions that benefit the family.
What is the procedure to obtain a certificate of origin for export in Peru?
The procedure to obtain a certificate of origin for export in Peru is carried out at the Lima Chamber of Commerce or other authorized institutions. It involves submitting the required documentation, such as the affidavit of origin, commercial invoices and other export-related documents.
What are the main laws that regulate banking law in Mexico?
The main laws are the Credit Institutions Law, the Law for the Transparency and Regulation of Financial Services, the Popular Savings and Credit Law, the Investment Funds Law, among other specific provisions related to banking law.
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