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What is the procedure for notification and resolution of discrepancies in quantities delivered in Bolivia?
The procedure for the notification and resolution of discrepancies in the quantities delivered is detailed in clause [Clause Number], specifying how the buyer must notify any discrepancy in the quantities delivered in Bolivia and how said discrepancy will be addressed and resolved, guaranteeing the transparency and accuracy in the supply of products.
What are the measures to prevent money laundering in the area of transactions with luxury goods, such as high-end vehicles, in Argentina?
In the area of transactions with luxury goods, such as high-end vehicles, in Argentina, measures are applied to prevent money laundering. Strict controls are established on the identification of buyers and sellers, accurate documentation of transactions, and reporting of suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of luxury goods in illicit activities.
What are the sanctions for people or entities that violate anti-money laundering laws in Ecuador?
Sanctions in Ecuador for those who violate anti-money laundering laws include prison sentences, substantial fines, and confiscation of assets related to the illicit activity. Additionally, financial institutions may face administrative penalties and loss of license in case of non-compliance.
What is the Electronic Civil Registry in Ecuador?
The Electronic Civil Registry in Ecuador is a digital platform that allows you to carry out procedures and queries related to the Civil Registry through the internet. Allows access to online services, such as requesting documents, updating data and consulting records.
What should I do if my identity card or passport is stolen in Ecuador?
If your identity card or passport is stolen in Ecuador, you must file a report with the National Police. Then, you must go to the Civil Registry (in the case of the ID) or the Ministry of Foreign Affairs and Human Mobility (in the case of the passport) to request the replacement of the document.
How is mediation regulated as an alternative conflict resolution mechanism in El Salvador?
Mediation as an alternative mechanism is governed by the Mediation and Conciliation Law, which establishes the procedures and principles for its application.
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