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What is the function of the Commercial Registry in Guatemala in relation to sales contracts?
The Commercial Registry in Guatemala has the function of registering and publicizing commercial acts, including sales contracts. This registry provides transparency and legal security, allowing third parties to know the transactions carried out by the companies and the terms of the sales contracts.
How is the sale of used personal property regulated in Panama?
The sale of used personal property is governed by Law 2 of 2008, which establishes specific regulations for these transactions.
Can I apply for a Costa Rican identity card if I am a Costa Rican citizen and have changed my marital status?
Yes, as a Costa Rican citizen who has changed your marital status, you can apply for a Costa Rican identity card with your new marital status. You must follow the procedures established by the Civil Registry and present legal documentation that supports the change in marital status.
What is the role of electronic transfer companies in preventing money laundering in El Salvador?
They must perform identity checks on senders and recipients, record transactions and report suspicious activities to comply with established AML regulations.
What are the legal consequences for Dominican companies that violate international embargoes?
Dominican companies that violate international embargoes may face legal consequences both nationally and internationally. These consequences may include economic sanctions, trade bans, travel restrictions for those responsible, and possible legal action by other affected countries. It is important that companies comply with international trade regulations to avoid these consequences.
How is education and public awareness about money laundering promoted in Panama?
Education and public awareness are promoted through awareness campaigns and training programs to prevent money laundering in Panama.
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