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Do KYC requirements apply to international transactions in Guatemala?
Yes, KYC requirements apply to international transactions in Guatemala to prevent money laundering and terrorist financing internationally.
Can a sales contract in Guatemala be annulled or terminated?
Yes, a sales contract in Guatemala can be annulled or terminated in certain circumstances, such as when it is demonstrated that there were defects in the consent of one of the parties, that the contract is void because it is contrary to the law or that one of the parties did not fulfill his obligations. Termination may be carried out through a legal process or agreement between the parties.
How are tort cases handled in the Paraguayan judicial system?
Extracontractual liability cases in Paraguay are handled through civil actions for damages. When a person suffers harm due to the negligent or wrongful conduct of another, he or she may file a civil lawsuit seeking compensation. Tort liability covers various situations, such as traffic accidents, personal injuries or property damage. Courts evaluate the evidence presented and determine the liability of the defendant, as well as the appropriate compensation for the injured party. This process contributes to repairing the damages suffered by victims and promotes personal responsibility for actions that cause harm to third parties.
What actions does the executive branch take in El Salvador to combat tax evasion and tax fraud?
Establish stricter controls, increase oversight and apply sanctions to those who attempt to fraudulently evade taxes.
How are international trade sanctions and restrictions addressed in a sales contract with Ecuador as a party?
Sanctions and trade restrictions can affect international transactions. In the contract, it is essential to include clauses that require compliance with all applicable laws and regulations, including international sanctions. A regular review may also be established to ensure continued compliance during the execution of the contract.
How can private companies in Paraguay collaborate to improve integrity and reduce disciplinary records in their sectors?
Private companies in Paraguay can collaborate by implementing ethical codes, compliance programs and participating in sector initiatives that promote integrity and reduce disciplinary records.
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