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How is jurisdiction established in a sales contract in the Dominican Republic in case of disputes?
Jurisdiction in a sales contract is established by a jurisdiction clause. This clause indicates the court or jurisdiction competent to resolve disputes should they arise. The parties may agree to a specific court or leave it subject to local jurisdiction in the Dominican Republic.
How can a company in Panama ensure regulatory compliance in its operations?
company in Panama can ensure regulatory compliance through the implementation and monitoring of internal policies, regular audits and collaboration with competent authorities.
What are the main laws that regulate the law of navigation and maritime transportation in Mexico?
The main laws are the Maritime Navigation and Commerce Law, the Ports Law, the General Communication Routes Law, the Maritime Navigation and Commerce Law, and other specific provisions related to maritime navigation and transportation.
How is the terrorist financing risk assessment carried out in Panama?
Risk assessments are carried out to identify and mitigate threats and vulnerabilities related to terrorist financing in different sectors in Panama.
What is an embargo in the context of Ecuador?
In Ecuador, an embargo is a legal measure that prevents the disposal of certain property or assets of a person or entity as a result of a debt or court ruling.
How do you address situations where a client is unable to provide certain required documents during the KYC process in Argentina?
In the event that a client is unable to provide certain documents during the KYC process in Argentina, financial institutions may implement alternative procedures. This may include conducting additional interviews, verifying through reliable secondary sources, or accepting alternative documents that meet regulatory requirements. Flexibility in these cases is crucial to facilitate the process without compromising the integrity of KYC.
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