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How is the process of delivery and receipt of the property established at the beginning of the contract in Mexico?
At the beginning of the contract, a process of delivery and receipt of the property must be carried out. Both parties must inspect the property, document its condition, and agree in writing on any damage or repairs needed. This is done through a delivery and receipt document.
What is the investigation and prosecution process for money laundering cases in Chile?
The process of investigating and prosecuting money laundering cases in Chile involves the collection of evidence by the Investigative Police (PDI) and the Public Ministry. Once the evidence is collected, a judicial process begins in which charges are filed against the alleged criminals. The Prosecutor's Office plays a key role in presenting evidence in court and seeking appropriate sanctions.
How are transportation conditions regulated in international sales contracts to Guatemala?
The conditions of transportation in international sales contracts to Guatemala are regulated by the inclusion of specific clauses that detail the delivery terms, transportation responsibilities, insurance and associated risks. The parties must agree to terms that align with the needs and expectations of both parties.
What export control measures are applied in the Dominican Republic in terms of regulatory compliance?
In the Dominican Republic, export control measures are regulated by the General Directorate of Customs and focus on ensuring that products are not subject to international restrictions or sanctions.
What is the protection limit for bank deposits in Peru?
In Peru, the Deposit Insurance Fund (FSD) protects deposits in national and foreign currency up to a limit of 98,280 soles per person and per financial institution. This means that in the event of a bank bankruptcy or liquidation, deposits up to that amount would be guaranteed by the FSD.
What is the relationship between verification on risk lists and the fight against money laundering in Costa Rica?
Verification on risk lists in Costa Rica is an essential tool in the fight against money laundering. The associated regulations and controls seek to prevent the inclusion of persons or entities involved in illicit activities in the financial system and ensure the integrity of the system against criminal financial practices.
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