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How are title retention clauses regulated in a contract for the sale of industrial machinery in Argentina?
Retention of title clauses in contracts for the sale of industrial machinery in Argentina are essential to establish that the seller retains ownership of the machinery until full payment. These clauses should detail the conditions under which ownership is transferred to the buyer and lien rights in the event of non-payment.
What is the collation action in Mexican civil law?
The collation action is the right that forced heirs have to demand that the assets donated by the deceased be returned to the estate for distribution among all the heirs.
Are there limits on the amount of the embargo in Guatemala?
In Guatemala, there is no specific limit on the amount of the embargo. The amount of the garnishment may vary depending on the nature of the debt or default and the evaluation made by the judge. However, the law establishes that certain assets essential for the basic support of a person or family, such as the main home, are protected and cannot be seized, regardless of the amount of the debt.
What is the impact of regulatory compliance on reputational risk management in the Dominican Republic?
Regulatory compliance has a direct impact on reputational risk management by helping to avoid violations of ethical or legal standards that could damage the company's image and trust.
What legal measures are applied in cases of consumer fraud in Honduras?
Consumer fraud in Honduras is regulated by the Consumer Protection Law and other laws related to consumer rights and protection. These laws establish measures to prevent and punish deceptive practices, false advertising, price manipulation, breach of guarantees and other fraudulent conduct that affects consumers.
How is transparency in political financing promoted to prevent money laundering in Argentina?
Transparency in political financing is encouraged in Argentina to prevent money laundering. Regulations are established that include identifying funding sources, accurately documenting transactions, and reporting suspicious activities. Supervision by the FIU focuses on preventing the misuse of political financing for illicit activities, ensuring integrity in electoral processes.
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