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What are the obligations of the parties in contracts for the sale of goods with reservations of title in Mexico?
In sales contracts with reservations of title, the seller retains ownership until full payment is made, and the parties must agree to specific conditions and terms in the contract.
Are judicial records in Guatemala confidential?
Yes, judicial records in Guatemala are confidential and can only be disclosed to the person holding them, their authorized legal representative or to entities and authorities specifically authorized by law.
What are the financing options available for hydrogen energy project development projects in Mexico?
Mexico In Mexico, financing options for hydrogen energy project development projects include support programs through institutions such as the Federal Electricity Commission (CFE), the Fund for the Energy Transition and the Sustainable Use of Energy ( FOTEASE), as well as private investment and specific financing schemes for renewable energy and hydrogen projects.
What is the role of the Superintendency of Companies in preventing money laundering in Colombia?
The Superintendence of Companies in Colombia has a fundamental role in preventing money laundering in the business sector. This entity supervises and controls the activities of companies, promoting transparency and integrity in their operations. In addition, the Superintendence of Companies establishes requirements and obligations for companies to implement adequate money laundering prevention measures.
What are the legal deadlines for responding to background check requests in Peru?
Legal deadlines for responding to background check requests in Peru may vary depending on the entity or institution conducting the check. In general, applications are expected to be processed within a reasonable time, but there is no fixed time frame set by law. Background check companies often provide estimated timelines for reporting, and it is important to follow internal procedures and timelines.
What is the role of the National Commission for Nuclear Safety and Safeguards (CNSNS) in the prevention of nuclear crimes in Mexico?
The CNSNS is responsible for regulating and supervising the safe use of nuclear materials in Mexico. Helps prevent unauthorized access to nuclear materials that could be used in crimes.
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