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Can the parties to a sales contract in Guatemala modify the terms after its execution?
Yes, the parties to a sales contract can modify the terms of the contract by mutual agreement. It is important to document any modifications in a written document to avoid future misunderstandings.
What is the process for reporting suspicious transactions in Guatemala in the context of terrorist financing?
The notification of suspicious transactions in the context of terrorist financing involves informing the Financial Analysis Unit (UAF) about transactions that may be related to terrorist activities. This contributes to the early detection and prevention of terrorist financing.
What rights do minors have in cases of family conflict and judicialization in El Salvador?
In El Salvador, minors have the right to be heard during judicial processes related to family conflicts, guaranteeing their participation and consideration in decisions that affect them.
How is transparency promoted in the process of implementing PEP regulations in Panama?
Transparency is promoted through the disclosure of relevant information and the participation of society in the implementation process.
What is the role of NGOs in personnel selection in Paraguay?
NGOs play a significant role in personnel selection in Paraguay, especially in sectors such as social development and humanitarian aid. These organizations typically follow transparent, mission-oriented selection processes, seeking candidates committed to their values and goals.
What information is included in a background check report in Paraguay?
A background check report in Paraguay generally includes information about previous convictions, ongoing investigations, outstanding arrest warrants, and other relevant court records.
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