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What is the treatment of penalty clauses for delay in a construction sales contract in Argentina?
In construction sales contracts in Argentina, late penalty clauses are important to ensure compliance with deadlines. They must establish clear penalty amounts, conditions for their application, and procedures for notification and correction of delays.
What measures should Guatemalan companies take to prevent money laundering and terrorist financing?
Guatemalan companies must implement measures such as customer due diligence, monitoring of suspicious transactions, and staff training to prevent money laundering and terrorist financing. They must comply with the regulations established to combat these illicit practices.
What is the mortgage cancellation action in Mexican civil law?
Mortgage cancellation action is the legal procedure to extinguish a mortgage on real property once the secured debt has been paid in full.
How are money laundering risks addressed in the international trade and logistics sector in Colombia?
Money laundering risks in the international trade and logistics sector in Colombia are addressed by applying controls on commercial transactions, verifying the legitimacy of operations and collaborating with customs and authorities to prevent the use of these activities. for illicit activities.
What is the process to request the adoption of a child in cases of divorced couples in Colombia?
The process to request the adoption of a child in cases of divorced couples in Colombia involves following the requirements established by the Colombian Institute of Family Welfare (ICBF). Both parents must meet the eligibility requirements and participate in the study and evaluation process. The ICBF will evaluate the couple's suitability to adopt and, if the requirements are met, may assign them a child compatible with their profile.
How is transparency promoted in the relationship between the Guatemalan State and companies in the context of due diligence?
The promotion of transparency can include the publication of relevant information, active participation in consultation processes and open communication between the Guatemalan State and companies, contributing to a clear and ethical environment in the field of due diligence.
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