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What is the purchase and sale contract in Mexican commercial law?
The purchase and sale contract is one in which one party undertakes to transfer ownership of an asset to another party, in exchange for a certain price and in money.
What is the importance of international cooperation in verification of risk lists in Guatemala?
International cooperation is crucial in risk list verification in Guatemala to effectively address cross-border threats related to money laundering and terrorist financing. Collaborating with other countries, international and regional organizations strengthens Guatemala's capacity to identify and confront global risks, ensuring a coordinated and effective response.
What are the requirements for a private entity to perform background checks in Paraguay?
Private entities wishing to carry out background checks in Paraguay must comply with legal requirements and obtain the corresponding authorization from the competent authorities.
Can judicial records affect participation in medical research projects in Colombia?
In medical research projects, judicial records can be evaluated to ensure the integrity and reliability of researchers, especially in studies that involve clinical data management and patient participation.
What sanctions can be applied to financial institutions that do not comply with risk list verification regulations?
Sanctions may include fines, administrative sanctions, and revocation of banking licenses.
How can you verify the tax situation of an individual in Argentina?
Verification of an individual's tax status in Argentina is carried out through the Federal Public Revenue Administration (AFIP). Information about a person's tax situation can be obtained by consulting the CUIT (Unique Tax Identification Code) on the AFIP website. This procedure allows you to verify if the person is up to date with their tax obligations and if there are any outstanding debts. In addition, you can obtain a tax status certificate from the AFIP to confirm tax regularity.
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