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How are sales contracts handled in the field of international trade from Mexico?
Sales contracts in international trade from Mexico usually use Incoterms to define delivery terms, and must comply with international customs and trade regulations.
What measures have been taken to prevent money laundering in the financial technology (fintech) sector in El Salvador?
In the financial technology (fintech) sector in El Salvador, measures have been implemented to prevent money laundering. These include the implementation of due diligence procedures in customer identification, transaction monitoring, adoption of data analysis technologies and collaboration with authorities in the detection and prevention of money laundering.
What is the role of the National Assembly in the protection of fundamental rights in Venezuela?
The National Assembly in Venezuela has a crucial role in protecting fundamental rights. As a legislative body, the National Assembly has the responsibility of promoting and approving laws that guarantee respect for human rights, as well as supervising and controlling the actions of the executive branch.
How has migration from Mexico to Europe changed in recent years in terms of migration for educational reasons?
Migration from Mexico to Europe has experienced changes in recent years in terms of migration for educational reasons, with an increase in student mobility, completion of higher studies, and participation in academic exchange programs in European countries, which has contributed to the formation of human capital and the internationalization of education.
What is the process to seize assets that are under an exchange contract in Argentina?
Seizing assets under an exchange contract involves notifying the parties involved and considering the rights and obligations established in the exchange contract.
How is international cooperation addressed in the identification and monitoring of PEP in Panama?
Panama actively cooperates with other countries in the identification and monitoring of PEP through information exchange agreements and international organizations.
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