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What is the legislation applicable to sales contracts in Argentina?
The legislation applicable to sales contracts in Argentina is governed mainly by the National Civil and Commercial Code. Additionally, certain sectors may have specific regulations that must be considered.
How is the identification of politically exposed people handled in the field of financial technology (fintech) in Guatemala?
The identification of politically exposed persons in the field of financial technology (fintech) in Guatemala implies the application of enhanced due diligence procedures adapted to the specific characteristics and risks of this industry. The aim is to guarantee transparency and comply with regulations, even on digital platforms.
What are the necessary procedures to open a bank account in Venezuela?
To open a bank account in Venezuela, you are generally required to present a laminated identity card, proof of residence, personal or bank references, and fill out an application form provided by the bank. Additionally, some institutions may require other documents, such as proof of work or an income statement. It is important to verify the requirements
What information does a criminal record report include in Ecuador?
A criminal record report in Ecuador usually contains information about previous criminal convictions, if any, providing details about the crimes and conviction dates.
What role does business ethics play in regulatory compliance in Mexico?
Business ethics is fundamental in regulatory compliance in Mexico, as it guides company behavior, promotes transparency, and helps prevent ethical and legal breaches.
What is the procedure to request the annulment of paternity in Peru?
The procedure to request the annulment of paternity in Peru involves filing a lawsuit before the competent family judge. Evidence must be provided to demonstrate the lack of biological link or the existence of an error in the declaration of paternity. The judge will evaluate the claim considering the evidence presented and will make a decision based on the specific circumstances of the case.
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