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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 measures are taken to prevent evasion of verification on risk lists in the medical tourism sector in Costa Rica?
In the medical tourism sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying patients and transactions related to medical tourism that may be linked to sanctioned individuals or entities.
What are the procedures to request a housing subsidy for public sector workers in Chile?
Housing subsidies for public sector workers in Chile are requested through the Ministry of Housing and Urban Planning (MINVU).
What institution issues the Mexican passport?
The Mexican passport is issued by the Ministry of Foreign Affairs (SRE) in Mexico.
How are exclusivity clauses regulated in a sales contract for international trade consulting services in Argentina?
In contracts for the sale of consulting services in international trade in Argentina, exclusivity clauses are important to define the exclusive relationship between the parties in the field of international trade. These clauses must clearly establish the scope, duration and conditions of exclusivity, ensuring effective collaboration at the international level.
What are the regulatory compliance obligations in contracts for the sale of regulated products in Ecuador?
If products are subject to specific regulations, the contract should address regulatory compliance obligations. In Ecuador, the contract may establish clear responsibilities to ensure that products meet quality standards, safety, and sector-specific regulations. It may also include clauses on how regulatory updates will be handled over the life of the contract.
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