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What is the mandate contract in Mexican commercial law
The mandate contract in Mexican commercial law is one through which a person, called the principal, grants another person, called the agent, the representation to carry out one or more legal acts in his or her name and on his or her behalf.
What security measures should financial institutions implement to prevent unauthorized access to PEP information?
Financial institutions should employ measures such as cybersecurity systems, restricted access to information, and staff training to prevent unauthorized access.
What is the notification process for changes to the terms of the lease contract in Paraguay?
Any change in the terms of the lease must be notified in writing and mutually agreed between the parties. Changes are only valid if both parties agree and sign a modification to the contract.
What is the impact of automation and artificial intelligence on the selection process in Peru?
Automation and artificial intelligence are used in Peru to streamline personnel selection, improve the accuracy of candidate searches, and reduce administrative burden.
What are the ethical implications in contracts for the sale of research consulting services in Ecuador?
The ethical implications in research consulting service contracts are important. The contract may detail the ethical principles that will guide the research, treatment of participants, and dissemination of results. It is also crucial to address how potential conflicts of interest will be handled and ensure integrity and objectivity in the research process.
What are the institutions responsible for preventing and combating money laundering in Chile?
In Chile, the Financial Analysis Unit (UAF) is the institution in charge of preventing and combating money laundering. The UAF is a technical and specialized organization that receives, analyzes and transmits information about suspicious operations to the competent authorities.
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