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How are contingencies and unforeseen risks addressed in a sales contract in Argentina?
In an Argentine sales contract, clauses that address contingencies and unforeseen risks are essential. They may include provisions to renegotiate terms in the event of unexpected events that significantly affect the performance of the contract.
How is the use of shell companies in money laundering in Mexico prevented?
Mexico In Mexico, measures have been implemented to prevent the use of shell companies in money laundering. This includes the obligation of financial institutions and other obligated entities to conduct extensive due diligence when establishing business relationships with companies and verifying their existence and legitimacy. Collaboration with the Public Registry of Commerce and other authorities is also promoted to obtain updated and reliable information about companies and their final beneficiaries.
What is the legal protection of the rights of people in situations of gender-based violence in the area of freedom of thought, conscience and religion in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the area of freedom of thought, conscience and religion is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in the context of freedom of thought, conscience and religion, guaranteeing respect, equality and non-discrimination based on gender in the exercise of these fundamental freedoms. Mechanisms for reporting and caring for victims are strengthened, education in gender equality and religious diversity is promoted, protection and security measures are established for people who suffer gender-based violence in the religious sphere, and the interreligious dialogue and the promotion of peaceful and respectful coexistence between all people, regardless of their gender or beliefs.
What is the process for nullifying a legal act in Peru and when is it used to challenge the validity of contracts or other legal acts?
The legal act nullification process is used to challenge the validity of contracts or other legal acts in Peru when there are defects that make them null or voidable. Seeks to eliminate or correct defective legal acts.
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 is the process to apply for temporary residence in Spain as a professional in the geography sector as an Ecuadorian?
Professionals in the geography sector can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the specific requirements and submit the application to the Spanish consulate in Ecuador.
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