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How are guarantees and claims managed in a sales contract in the Dominican Republic?
Warranties and claims in a sales contract must be handled in accordance with the provisions of the contract. In case of problems or breach of guarantees, the affected party must notify the other party and follow the procedures established in the contract. If a resolution is not reached, legal action may be taken.
What is the obligation of companies regarding the training of personnel for verification on risk lists in Ecuador?
Companies in Ecuador have the obligation to provide continuous training to their staff on risk list verification policies and procedures. This includes the identification of possible indicators of illicit activities, the management of confidential information and the correct use of the verification tools provided by the UAF...
How is cultural diversity protected and promoted in educational policies in Costa Rica?
The protection and promotion of cultural diversity in Costa Rica's educational policies include the incorporation of multicultural content in the curriculum, the celebration of cultural events and the promotion of tolerance and respect for diversity.
What are the regulations applicable to background checks in the construction sector in Guatemala?
In the construction sector in Guatemala, regulations applicable to background checks may include review of work experience on similar projects, certification of skills, and compliance with workplace safety standards. This is crucial to ensure safety and efficiency in construction projects.
How can institutions detect suspicious transactions under KYC?
Using data analysis tools, irregular patterns, unusual activities or atypical transactions can be identified that could be indicative of criminal activity.
What is the regulation for the sale of financial products in Guatemala?
The sale of financial products in Guatemala is subject to specific regulations that address transparency, disclosure of information, and consumer protection in the financial sector. These regulations may establish requirements for advertising financial products, contractual terms, and measures to prevent deceptive practices.
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