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The delivery conditions may be agreed upon by the parties and include deadlines, place and manner of delivery of the goods.
How can companies in Peru ensure continuity of compliance in crisis or emergency situations?
To ensure continued compliance in crisis situations, companies should have emergency response plans that include risk list verification procedures, incident responses, and communication with accepted parties. Preparation and response are essential.
What is the importance of suspicious transaction reports in the prevention of money laundering in El Salvador?
These reports are vital to identify and analyze unusual or suspicious activities that may be related to money laundering.
Can I use my identification and electoral card as a document to access public transportation services in the Dominican Republic?
In most cases, the identification and electoral card is not required as a document to access public transportation services in the Dominican Republic. However, it is advisable to carry a valid identification document in case it is requested.
How do judicial rulings influence regulatory compliance in El Salvador?
Judicial rulings have an exemplary and guiding effect, establishing precedents for the effective compliance of laws.
How is the aptitude and technical competence of candidates verified in highly specialized industries, such as aerospace in Mexico?
In highly specialized industries such as aerospace in Mexico, personnel verification focuses on the review of technical credentials, specific work histories in the field, and the validation of relevant references. Safety and quality are priorities in this industry, and verification is essential to ensure candidates have the necessary aptitude and technical competence.
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