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What are international sales contracts in Guatemala?
International sales contracts in Guatemala involve the purchase or sale of goods between parties located in different countries. These contracts are regulated by the United Nations Convention on Contracts for the International Sale of Goods (CISG) and other international regulations.
What is Mexico's approach to preventing money laundering in non-financial institutions?
Mexico has expanded its focus beyond financial institutions and is promoting the regulation and supervision of non-financial sectors, such as casinos, real estate agents and precious metals traders, to prevent money laundering in various economic activities.
What measures are being taken to guarantee the protection of the rights of migrants in detention in Mexico?
Measures are being implemented to guarantee the protection of the rights of migrants in detention in Mexico, such as the review of action protocols, the training of personnel in human rights, the supervision of detention conditions, and the provision of assistance legal and consular.
What are the legal consequences for financial institutions that do not comply with regulations in transactions with politically exposed persons in Guatemala?
Financial institutions that do not comply with regulations in transactions with politically exposed persons in Guatemala may face legal consequences. These can include significant fines, revocation of business licenses, and legal actions seeking to ensure compliance with anti-money laundering and anti-terrorist financing laws.
What are the rights of a worker in case of unjustified dismissal in Bolivia?
In the event of unjustified dismissal in Bolivia, a worker has the right to receive severance pay that may include payment of unpaid wages, seniority compensation, and other employment benefits as established by labor law and the employment contract. In addition, you have the right to challenge the dismissal by filing a labor claim before the competent court and request reinstatement to the job or additional compensation for damages.
What is the impact of investment promotion policies on the Costa Rican economy?
Investment promotion policies have a positive impact on Costa Rica's economy by attracting domestic and foreign investments. These policies include tax incentives, simplification of procedures, protection of property rights and legal stability. Investment promotion drives economic growth, job creation and technology transfer.
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