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What is the difference between a sales contract and a commission contract in Mexico?
In a sales contract, one party sells goods or services to another, while in a commission contract, one party acts as an intermediary for the sale of goods or services and receives a commission for their services.
What is El Salvador's approach in identifying and monitoring risk areas for terrorist financing?
El Salvador's approach to identifying and monitoring risk areas for terrorist financing is based on the implementation of specific measures in susceptible areas. Risk assessments are carried out, surveillance is reinforced and additional controls are established in sectors and regions identified as vulnerable, thus contributing to a more effective preventive response.
How does Argentina ensure that technology companies respect user privacy and avoid discrimination, especially in cases linked to PEP?
Argentina ensures that technology companies respect user privacy and avoid discrimination, especially in cases linked to PEP, by implementing specific regulations. Laws are established that protect privacy and prohibit discrimination in technological services. Data protection is addressed with strict security measures and controls. In addition, proactive disclosure of possible connections between PEP and technology companies is promoted. Active supervision by control bodies and the application of sanctions if discriminatory practices or privacy violations are detected contribute to guaranteeing integrity in the technological field.
What is the procedure for reviewing alimony in Brazil?
The procedure for reviewing alimony in Brazil involves submitting a request to the competent family court, accompanied by evidence that justifies the need to increase or decrease the amount of alimony. The evidence may include changes in the economic situation of the parties, increased expenses related to the upbringing and education of children, among other relevant factors. The judge will evaluate the request and, if he considers that the review is justified, will issue a new sentence modifying the amount of alimony.
How is the financial information of politically exposed people managed in Guatemala?
The management of financial information of politically exposed people in Guatemala involves security and confidentiality measures. Financial institutions must apply rigorous protocols to protect the privacy of information, while complying with legal reporting and monitoring obligations established for this group of people.
What are an employee's rights if they discover that information verified about them is inaccurate or unfavorable?
If an employee discovers inaccurate or unfavorable information during a background check, he or she has the right to dispute and correct that information. Regulations may require that an opportunity for correction be provided before decisions are made based on that information.
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