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What are the obligations and rights of the seller in a sales contract in Guatemala?
The seller in a sales contract in Guatemala has the obligation to deliver the good sold in accordance with the terms of the contract. In addition, you must guarantee that the good is free of defects and charges. The seller has the right to receive the agreed price and, in some cases, to retain possession of the property until payment.
What are the implications of an embargo in Chile for jointly owned assets?
Co-owned property may be subject to seizure if it is related to the debt, which can affect all co-owners involved.
How is the supervision and monitoring of financial activities carried out in Brazil to detect possible cases of money laundering?
Brazil Supervision and monitoring of financial activities in Brazil to detect possible cases of money laundering is carried out through the FIU, the Central Bank of Brazil and other regulatory bodies. Data analysis techniques, suspicious transaction reporting systems, and continuous monitoring programs are used to identify patterns and behaviors that could indicate money laundering activities.
Can disciplinary records be considered as part of the internal policies of a company in Panama?
Yes, companies can establish internal policies that include consideration of disciplinary records as part of decision-making in hiring and personnel management.
How can companies in Mexico protect themselves against social engineering attacks targeting employees?
Companies in Mexico can protect themselves against social engineering attacks targeting employees by implementing security awareness training programs, conducting phishing drills, and promoting a security culture where employees feel comfortable reporting activities. suspicious.
What is the importance of the whistleblowing channel in regulatory compliance programs and how can companies in Argentina establish effective channels?
Whistleblowing channels are vital to detecting and addressing potential regulatory violations. Companies in Argentina must establish secure and confidential channels for employees, customers and other interested parties to report suspicious behavior. It is essential that companies investigate transparently and take corrective action as necessary.
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