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What is the theory of redhibitory defects in sales contracts in Guatemala?
The theory of redhibitory defects in sales contracts in Guatemala refers to the existence of hidden defects in the good sold that make it inappropriate for its intended use. The buyer can claim termination of the contract or a reduction in the price. Guatemalan law regulates this issue.
What is the statute of limitations for investigating and sanctioning possible illegal activities of PEPs in Mexico?
The statute of limitations may vary depending on the nature of the illegal activity, but investigations can take place over several years, especially in cases of corruption.
What is the role of document and record management in regulatory compliance in Mexican companies?
Document and records management is essential in regulatory compliance, helping to maintain accurate and accessible records to demonstrate compliance with regulations. This includes proper document retention and the ability to retrieve information when necessary.
How can I know if the Internal Revenue Service (SII) has registered a tax debt in my name?
You can check if the SII has registered a tax debt in your name by checking your tax situation online through the SII website. You can also contact the SII or visit its offices to obtain specific information about your tax situation.
What is the focus of control measures in the remittance sector to prevent money laundering in Chile?
In the remittance sector in Chile, control measures have been implemented to prevent money laundering. These measures include the obligation of remittance companies to verify the identity of senders and beneficiaries, as well as maintain records and report suspicious transactions to the UAF. In addition, collaboration between remittance companies and authorities is promoted to share information and strengthen controls in this sector.
How is the employer's responsibility determined in cases of occupational diseases in Ecuador?
The employer's liability in cases of occupational diseases is determined by considering the relationship between the disease and the working conditions. Employers must provide a safe environment and comply with occupational health regulations.
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