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What is the impact of international sanctions on international sales contracts in Guatemala?
International sanctions can have a significant impact on international sales contracts in Guatemala. Parties must ensure they comply with regulations and restrictions imposed by international sanctions to avoid legal and financial consequences.
What is being done to guarantee transparency in the financing of electoral campaigns by PEP in Panama?
Regulations are established to guarantee transparency in the financing of electoral campaigns, including the disclosure of donors and amounts.
What happens if a tax debtor in Paraguay does not comply with an agreed payment plan?
If a tax debtor does not comply with a payment plan, the SET can take additional measures to recover the debt.
What is the validity of the Criminal Record Certificate in Peru?
The Criminal Record Certificate in Peru is valid for 6 months from its issuance. After that period, it is considered expired and
What is the approach to prevent money laundering in the field of financial transactions linked to research in the field of medicine and health sciences in Ecuador?
Ecuador has a specific approach to prevent money laundering in the field of financial transactions linked to research in the field of medicine and health sciences. Controls are established in financial transactions related to medical research projects, the legality of operations is verified and collaboration is carried out with health institutions and research organizations to prevent the misuse of these transactions in illicit activities.
How is verification integrated into risk lists in the ethical fashion sector to ensure transparency and respect for labor rights in Ecuador?
In the ethical fashion sector in Ecuador, the integration of verification into risk lists is essential to ensure transparency and respect for labor rights. Ethical fashion companies must verify that their suppliers and collaborators are not on risk lists associated with practices that may compromise ethics and working conditions. The implementation of verification processes contributes to authenticity and social responsibility in the ethical fashion industry...
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