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How are sales contracts that involve goods subject to security regulations addressed in Guatemala?
Sales contracts involving goods subject to safety regulations in Guatemala may require specific provisions to ensure compliance with safety regulations. This may include product certification, testing requirements, and liability for defective or dangerous products.
What is the role of the National Institute of Statistics and Geography (INEGI) in identity validation in Mexico?
The INEGI in Mexico is responsible for issuing the Personal Identity Card, a national identification document that is under development. This document aims to provide secure and reliable identification for citizens. INEGI works in collaboration with other institutions to guarantee the integrity of the identity of Mexican citizens.
How are delays in the delivery of leased property handled in Argentina?
If the landlord does not deliver the property on time, the tenant may have the right to claim damages. It is important that the contract clearly establishes the deadlines and penalties for delays.
How is impartiality ensured in the assessment of risks associated with PEP in the private sector in Argentina?
Impartiality in the assessment of risks associated with PEP in the private sector in Argentina is guaranteed through the application of objective and universal criteria. The regulations establish clear standards for the identification and management of risks related to PEP, avoiding unfair discrimination. Transparency is encouraged in risk assessment processes, allowing interested parties to understand the criteria used. Regular review and updating of regulations ensures that risk assessment is carried out impartially and reflects best practice in managing risks associated with PEPs in the private sector.
What are the requirements to apply for a license to operate a legal services company in Panama?
The requirements to apply for a license to operate a legal services company in Panama include submitting an application to the Ministry of Government and Justice and complying with the requirements established by the entity. This may include the presentation of information about the partners or lawyers who are part of the company, certificates of professional suitability, proof of financial solvency, and compliance with the rules and regulations of legal practice in the country.
What is the selection process for judges in Peru?
In Peru, judges are selected through an evaluation and selection process carried out by the National Council of the Judiciary (CNM). This process includes the call for public competitions, the evaluation of the merits and capabilities of the applicants, and the election of judges by the CNM. The aim is to guarantee the suitability and independence of the magistrates.
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