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What requirements must be met for the sale of goods through financing programs in Mexico?
The sale of goods through financing programs in Mexico must comply with financial and transparency regulations, and provide clear information on interest rates and additional costs.
What laws govern the selection of personnel in the public sector in Guatemala?
In the public sector of Guatemala, personnel selection is mainly regulated by the Civil Service Law and the Administrative Career Regulations. These laws establish the principles, requirements and procedures that must be followed when selecting and hiring public employees.
What happens if a person has a judicial record in Chile and wants to travel abroad?
People with judicial records in Chile who wish to travel abroad should consider the implications of their records in the destination country. Some countries may deny entry or visa to people with criminal records. It is important to research and understand the immigration policies of the destination country before traveling.
What is the process for notification and resolution of disputes related to contract interpretation in Bolivia?
The process for the notification and resolution of disputes related to the interpretation of the contract is detailed in clause [Clause Number], specifying the steps and mechanisms to address and resolve any dispute arising from divergent interpretations of the contract in Bolivia, seeking a solution equitable and efficient.
Can an embargo affect assets that are outside the country in Argentina?
In some cases, an embargo in Argentina can be extended to assets located outside the country, as long as there is international cooperation for its execution.
What role do ongoing training programs play in successful compliance with AML regulations?
Ongoing training programs keep staff up to date on regulatory changes, new threats and best practices, improving the ability to identify and report suspicious activity.
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