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What are the seller's obligations in sales contracts in Paraguay regarding the delivery of goods?
The seller's obligations in Paraguay regarding the delivery of goods are regulated by Law No. 1334/98 on Consumer Protection. The seller has the obligation to deliver the goods in the agreed conditions, complying with the delivery terms and any other agreed conditions. Additionally, you must provide clear information about the delivery process. If the seller does not comply with these obligations, the consumer has the right to demand compliance or, in serious cases, terminate the contract and receive a refund.
What is AML and why is it important in El Salvador?
AML, or “Anti-Money Laundering,” refers to regulations and practices designed to prevent and detect money laundering. In El Salvador, it is essential to protect the integrity of the financial system and prevent criminal activities related to money.
What is the importance of due diligence in the energy sector in Mexico?
Due diligence in the energy sector in Mexico is crucial due to its strategic importance. This involves the review of concessions, permits and licenses, as well as the evaluation of energy production, distribution and storage infrastructure. Energy-related environmental and safety regulations must also be considered. The evaluation of the financial health of energy projects and their alignment with Mexican energy policy are critical aspects.
Can an embargo affect assets that are jointly owned in Argentina?
Yes, a seizure can affect assets that are jointly owned in Argentina. If one of the co-owners is a debtor and the lien has been imposed, the lien may fall on the debtor's share of the property, which may affect the rights and actions of the co-owner.
How can Ecuadorian companies address compliance challenges related to the privacy of employees' personal data, especially in the context of remote work and the use of digital technologies?
Addressing compliance challenges in employee personal data privacy in Ecuador involves adapting policies. Companies must ensure security measures in remote work, obtain informed consent for data collection, and comply with workplace privacy laws. Regular training and review of policies to adapt to technological changes are essential to meet these challenges.
What are the necessary procedures to request an export license in the Dominican Republic?
To request an export license in the Dominican Republic, you must submit an application to the General Directorate of Customs. You must provide detailed information about the goods you wish to export, commercial documents such as invoices and contracts, as well as comply with the specific requirements and regulations of the type of product you are exporting. You will also have to pay the corresponding taxes and duties.
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