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What are the regulations applicable to the sale of goods subject to price control measures in Mexico?
The sale of goods subject to price control measures in Mexico must comply with price regulations and not exceed the limits established by the corresponding authority.
What is the key AML legislation in Guatemala?
Key AML legislation in Guatemala includes the Law against Money or Other Assets Laundering, the Regulations of the Law against Money or Other Assets Laundering and other related regulations.
How are drug testing handled in the selection process in Peru?
Drug testing in Peru must be carried out ethically and respecting the privacy of the candidate, generally with their informed consent.
How has Costa Rica adapted to technological advances in terms of regulatory compliance, especially in the financial sector?
Costa Rica has modernized its regulatory framework to address technological challenges, highlighting the Law for the Prevention and Identification of Operations with Resources of Illicit Origin. This ensures that financial institutions meet up-to-date requirements in an ever-evolving digital environment.
What is the importance of including conflict resolution clauses in a lease contract in Colombia?
Including conflict resolution clauses in a lease contract in Colombia is crucial to establish an efficient mechanism prior to judicial proceedings to resolve disputes. These clauses may include conciliation or mediation agreements before going to court. The inclusion of these clauses promotes the amicable resolution of disputes, reduces costs and speeds up the resolution process. By clearly defining methods for resolving disputes in the contract, the parties can anticipate potential problems and work toward a mutually acceptable solution in the event of disagreements.
How can I obtain a voting card in Mexico?
To obtain a voting credential in Mexico, you must go to the National Electoral Institute (INE) with certain requirements, such as proof of address and official identification.
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