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What national organizations supervise and regulate money laundering prevention activities in Panama?
The Superintendency of Banks, the Superintendence of the Securities Market, the UAF and other institutions supervise and regulate money laundering prevention activities in the country.
How can employers verify a candidate's background regarding their history of innovation projects in the tourism sector in Chile?
Background verification in relation to innovation projects in the tourism sector involves reviewing previous projects, tourism developments, participation in fairs and references from companies in the sector. Employers can evaluate the candidate's contribution to improving the tourism experience, their ability to attract tourists and their track record of developing innovative products or services in tourism. This is relevant in roles related to tourism and hospitality.
How are variations in the quantity or quality of products or services addressed in a sales contract in Argentina?
A sales contract in Argentina must include clauses that regulate variations in the quantity or quality of products or services. This may include price adjustment procedures or agreements on how to resolve delivery discrepancies.
What is the process to apply for an EB-5 Visa for investors in the United States as a Guatemalan?
The process to apply for an EB-5 Visa for investors in the United States as a Guatemalan involves making a significant investment in a commercial project that generates employment. Applicants must file a petition with USCIS and meet established requirements, including job creation. The EB-5 Visa offers the opportunity to obtain permanent residency.
What agencies or entities in Guatemala are responsible for sanctioning contractors?
In Guatemala, the agencies responsible for sanctioning contractors vary by level of government and sector. At the government level, the Judicial Branch, the Comptroller General of Accounts and the Ministry of Communications, Infrastructure and Housing, among others, may have jurisdiction over sanctions against contractors. In addition, some colleges or construction associations may impose disciplinary sanctions in the private sector.
Can an embargo in Peru affect the rights of guarantors or guarantors?
In Peru, an embargo can affect the rights of guarantors or guarantors. If the main debtor does not comply with the obligations and a seizure process is initiated, the assets of the guarantor or guarantor may be subject to precautionary measures to satisfy the debt. This is part of the responsibility assumed by the guarantors or guarantors when supporting the debtor's obligation.
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