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How are changes in product specifications managed during contract execution in Bolivia?
The management of changes in product specifications is regulated in clause [Clause Number], detailing the procedure that must be followed to propose, review and approve any modification in product specifications during the execution of the contract in Bolivia.
What is the main purpose of KYC in the Peruvian financial sector?
The main objective of KYC in the Peruvian financial sector is to prevent money laundering and other illicit activities by ensuring the identification and verification of the identity of clients. This contributes to maintaining the integrity and security of the financial system.
What is the role of financial entities in promoting financial education in the informal sector of the economy in Guatemala?
Financial entities play an important role in promoting financial education in the informal sector of the economy in Guatemala. These institutions can develop financial products adapted
Can online sales be made in Panama?
Yes, online sales are common in Panama, and the same regulations regarding sales contracts and consumer rights apply.
What are the legal consequences of the crime of child pornography in Mexico?
Child pornography, which involves the production, distribution, possession or dissemination of sexually explicit material involving minors, is considered a serious crime in Mexico. Legal consequences may include severe criminal penalties, the protection of children's rights, and the implementation of measures to prevent and punish child pornography. The protection of children and the eradication of sexual exploitation are promoted, and actions are implemented to prevent and combat this crime.
What are the penalties for illicit enrichment in Argentina?
Illicit enrichment, which involves obtaining profits or assets in an unjustified or illegal manner, is a crime in Argentina. Penalties for illicit enrichment may include civil and criminal penalties, such as confiscation of illicitly obtained property, fines, and imprisonment. It seeks to prevent and combat corruption and promote transparency in the management of public resources.
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