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What are the obligations of the exporter in international sales contracts from Guatemala?
In international sales contracts from Guatemala, the exporter has obligations such as preparing and delivering the merchandise, complying with customs requirements and documentation, and ensuring safe transportation. These obligations are detailed in the contract and may be subject to international regulations.
How are international transactions handled in the context of AML in Chile?
Chile follows AML procedures to monitor and track international transactions, ensuring that regulations are applied to cross-border fund transfers and complying with international anti-money laundering standards.
What is the Certificate of Social Denomination in Peru?
The Company Name Certificate in Peru is a document issued by the National Superintendence of Public Registries (SUNARP) that certifies the availability and registration of a company name for a company. This certificate is used to support the identity and legality of a company's name.
What should I do if I lose my citizenship card in Ecuador?
If you lose your citizenship card in Ecuador, you must file a complaint with the National Police and then go to the Civil Registry to request a duplicate. You may be asked for some additional documents, such as the police report and a recent photograph.
What is the role of civil society in supervising the execution of sanctions on contractors in Peru?
Civil society plays a crucial role in overseeing the enforcement of contractor sanctions in Peru [details on citizen complaints, participation in review processes]. This strengthens accountability and transparency in the system.
What is the scope of the right to non-discrimination in Colombia?
The right to non-discrimination in Colombia implies the recognition and protection of the equality of all people, without any distinction. This right covers non-discrimination based on race, gender, ethnic origin, sexual orientation, disability, religion, among others. Furthermore, it implies the State's duty to adopt measures to prevent and eliminate discrimination in all spheres of life.
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