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What are the obligations of the exporter in international sales contracts from Guatemala?
In international sales contracts from Guatemala, the exporter has obligations such as preparing and delivering the merchandise, complying with customs requirements and documentation, and ensuring safe transportation. These obligations are detailed in the contract and may be subject to international regulations.
What measures have been implemented to strengthen cooperation between the security and justice sectors in the fight against money laundering in Guatemala?
In Guatemala, measures have been implemented to strengthen cooperation between the security and justice sectors in the fight against money laundering. This includes the creation of specialized units within the security forces and the Public Ministry, the exchange of information and resources, and the carrying out of joint operations to dismantle money laundering networks and pursue those responsible.
What measures are Brazilian authorities taking to combat money laundering in the construction sector?
Authorities are strengthening controls over payments and contracts in the construction sector, requiring due diligence in identifying clients and monitoring financial transactions to prevent money laundering.
What is the process to request the declaration of interdiction in Venezuela?
To request a declaration of interdiction in Venezuela, a lawsuit must be filed before a court and demonstrate that the person of legal age has a disability that prevents them from making decisions and managing their own affairs. The court will evaluate the situation and, if appropriate, will declare the interdiction and appoint a guardian.
What are the fundamental rights recognized in Ecuador?
The fundamental rights recognized in Ecuador are enshrined in the country's Constitution. Among them are the right to life, liberty, equality, dignity, privacy, property, freedom of expression, freedom of association, among others.
How important is accountability in compliance in Chile?
Accountability is fundamental in Chilean compliance since it establishes the responsibility of companies and their managers for compliance with laws and regulations. Companies must have systems that ensure accountability and ethical decision making.
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