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How are price adjustment clauses addressed in a sales contract subject to fluctuations in production costs in Argentina?
In sales contracts subject to fluctuations in production costs in Argentina, price adjustment clauses are important to adapt the price to changes in costs. These clauses should specify the factors that may trigger adjustments, the method for calculating them, and the deadlines for notification of adjustments.
What is the procedure for the review and approval of Due Diligence policies and procedures in Paraguay?
Due Diligence policies and procedures in Paraguay must be reviewed and approved internally by the senior management of financial institutions. This ensures that they comply with regulations and follow best practices in customer identification and verification.
What are the legal requirements that govern verification of risk lists in Bolivia?
Risk list verification in Bolivia is subject to various regulations and laws, such as [list laws and regulations]. These regulations establish the standards and procedures that entities must follow when carrying out verification, thus ensuring legal compliance and protection against illicit activities.
What is considered abuse of power in the area of Politically Exposed Persons in Colombia?
In the area of Politically Exposed Persons in Colombia, abuse of power refers to the improper or excessive use of authority, resources or public functions to obtain personal benefits, restrict rights or exercise control over others in an unfair or illegal manner. Abuse of power can manifest itself through practices such as intimidation, harassment, discrimination, political repression or any action that violates people's fundamental rights and freedoms. Abuse of power undermines democracy and fair and transparent governance.
How is the verification of risk lists applied in the agriculture and agribusiness sector in Mexico?
Risk list verification is applied in the agriculture and agribusiness sector in Mexico by requiring companies and producers to verify the identity of their business partners and clients, especially in international transactions. This is essential to prevent the use of this sector in illicit activities and comply with anti-money laundering and terrorist financing regulations. Additionally, suspicious transactions must be reported.
Does the judicial record include information about precautionary measures or restrictions imposed on a person?
Yes, judicial records may include information about precautionary measures or restrictions imposed on a person as a result of criminal proceedings. This may include restraining orders, probation, periodic reporting obligations, among other measures.
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