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What legal implications may arise for an institution for failing to comply with the sanctions imposed for non-compliance with the AML?
Legal implications may include court proceedings, civil actions for damages, as well as the possibility of intervention by regulatory entities with enforcement powers.
What is the importance of including performance guarantee clauses in a computer systems sales contract in Argentina?
In contracts for the sale of computer systems in Argentina, performance guarantee clauses are essential to ensure that the software or system meets the agreed specifications. They must establish performance criteria, testing procedures, and remedies for noncompliance.
What are the rights of people who are discriminated against due to their national identity in the workplace in Argentina?
In Argentina, people who are discriminated against due to their national identity in the workplace have recognized rights and special protection. This includes the right to equal opportunities, non-discrimination on the basis of national identity, access to decent employment and fair working conditions, and protection against harassment and discrimination at work.
How is shared custody regulated in cases of conflicts between parents in Argentina?
Shared custody in cases of conflict between parents in Argentina can be established by mutual agreement or by court decision. The judge will evaluate the best interests of the child and will seek to guarantee the active participation of both parents in parenting, as long as it is beneficial for the child.
What is the main religious celebration in Guatemala?
Holy Week is the main religious celebration in Guatemala.
What is the economic impact of KYC on the religious tourism industry in Costa Rica, considering the importance of this sector?
KYC contributes to the economic development of religious tourism in Costa Rica by guaranteeing financial security and protecting against possible fraud, which strengthens visitor confidence and encourages investment in this sector.
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