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How are sales contracts handled in the field of international trade from Mexico?
Sales contracts in international trade from Mexico usually use Incoterms to define delivery terms, and must comply with international customs and trade regulations.
What are the legal consequences of violating the data protection law in El Salvador?
Violation of the data protection law is punishable by prison sentences and fines in El Salvador. This crime involves unauthorized access, disclosure or improper use of personal or confidential information, which seeks to prevent and punish to safeguard the privacy and security of people's data.
How are risk lists updated and maintained in Panama?
Risk lists are regularly updated by the UAF, which compiles information from various sources, including intelligence reports and international organizations.
What are the requirements to obtain the Official Translation Certificate in Colombia?
The requirements to obtain the Official Translation Certificate in Colombia include the original document to be translated, the translation carried out by a recognized official translator, and the translator's signature and seal on the certificate.
What obligations do financial entities have to prevent money laundering in El Salvador?
They must establish due diligence measures, report suspicious transactions and conduct training to prevent money laundering.
What are the requirements to obtain a fishing license in Argentina?
The requirements to obtain a fishing license in Argentina may vary depending on the province and local regulations. Generally, it is required to complete an application form, present a copy of your ID, pay the corresponding fees and comply with the specific regulations of each fishing area.
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