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What are the specific measures to prevent money laundering through bank accounts in Guatemala?
Specific measures are implemented in Guatemala to prevent money laundering through bank accounts, including due diligence when opening accounts, continuous transaction monitoring, and reporting suspicious transactions to the Financial Analysis Unit (UAF).
What are the rights of people belonging to the LGBT+ community in Argentina?
In Argentina, people belonging to the LGBT+ community have rights recognized in the Constitution and in specific laws. These rights include equal treatment and non-discrimination, legal recognition of self-perceived gender identities, access to comprehensive health, protection against violence, and the promotion of equal rights and opportunities.
What is the tax treatment of investments in the processed and canned food production sector in the Dominican Republic?
Investments in the processed and canned food production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of processed and canned foods
How are product warranties addressed in a sales contract in Ecuador?
Product warranties should be clearly spelled out in the contract. In Ecuador, the Consumer Protection Law establishes specific rights for buyers in terms of guarantees. It is crucial to define the duration of warranties, conditions for claims, and any limitations of liability. This provides security for both parties and complies with local regulations.
What are the data protection measures implemented during the collection and storage of information about contractors in Argentina?
Data protection measures, such as encryption and restricted access, are implemented to ensure the security and confidentiality of information collected about contractors. These measures comply with privacy regulations and prevent possible leaks or misuse of information.
What is the difference between a limited company and a public limited company in Brazil?
In the limited company in Brazil, the liability of the partners is limited to the contributed capital, while in the public limited company the liability of the shareholders is limited to the subscribed shares.
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