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What is the public limited company contract in Brazil?
The public limited company contract in Brazil is an agreement by which two or more people associate to carry out economic activities, dividing the capital into shares and limiting the liability of the shareholders to the amount of their shares.
What are the buyer's obligations in a sales contract in Peru?
The buyer in a sales contract in Peru has the obligation to pay the agreed price within the time and manner established in the contract, receive the good or service, and comply with any other specific obligation that has been agreed in the contract.
What is the treatment of penalty clauses for delay in a construction sales contract in Argentina?
In construction sales contracts in Argentina, late penalty clauses are important to ensure compliance with deadlines. They must establish clear penalty amounts, conditions for their application, and procedures for notification and correction of delays.
What is the process to obtain residency for professionals in the field of Argentine gastroenterology in Spain?
The process to obtain residency for professionals in the field of Argentine gastroenterology in Spain may involve the validation of degrees, the accreditation of work experience in gastroenterology and compliance with requirements established by professional associations and health authorities.
What is a guarantor or guarantor in a lease contract in Mexico?
A guarantor or guarantor is a third party who assumes the responsibility of guaranteeing compliance with the contract in the event of default by the lessee.
How is the application of sanctions addressed in money laundering cases involving international transactions and cooperation with other countries?
The application of sanctions in money laundering cases involving international transactions is addressed through cooperation and coordination with other countries. Panama actively participates in international initiatives and collaborates with organizations such as the Financial Action Task Force (FATF). International cooperation is essential to track and sanction individuals and entities involved in money laundering globally. The shared information and coordination of efforts between countries strengthens the capacity to impose effective sanctions in cases of money laundering with cross-border dimensions, contributing to the global fight against financial crime.
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