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How does failure to comply with delivery conditions affect a sales contract in Guatemala?
Failure to comply with the delivery conditions in a sales contract in Guatemala may give rise to breach of contract. It may give rise to rights for the affected party to demand performance, compensation for damages, or even termination of the contract.
What rights do third parties affected by an embargo have in the Dominican Republic?
Third parties affected by an embargo in the Dominican Republic have the right to present their claims and demonstrate their legitimate interest in the embargoed assets to protect their rights.
What are the steps to regularize the tax situation in the Dominican Republic?
To regularize the tax situation in the Dominican Republic, a taxpayer must follow several steps. First, you must identify outstanding tax debts and overdue deadlines. You can then contact the General Directorate of Internal Revenue (DGII) to explore payment options, payment arrangements, or penalty and interest reductions. It is important to file late tax returns and comply with tax obligations to avoid additional penalties
What is the responsibility of government entities in supervising and regulating PEP-related risk management in key sectors of the Colombian economy?
Government entities in Colombia have the responsibility to supervise and regulate the management of risks related to PEP in key sectors of the economy. This involves establishing clear regulations, promoting the implementation of due diligence policies and verifying compliance by the companies and entities involved. In addition, collaboration with the private sector and civil society is encouraged to ensure a comprehensive approach to risk management. Effective regulation contributes to creating an ethical and transparent business environment, strengthening the integrity of the Colombian economy.
How is the recognition of children out of wedlock regulated in Ecuador?
The recognition of children out of wedlock can be voluntary, through a declaration of paternity, or forced, through judicial action. The law seeks to protect the rights of the child and guarantee parental responsibility, regardless of the marital status of the parents.
What are the strategies adopted by Ecuador to mitigate the risk of money laundering in the trade of high-value products, such as precious stones or precious metals?
Ecuador has implemented rigorous controls on the trade of high-value products, such as precious stones and precious metals. This includes the identification and registration of participants in these transactions, the verification of the authenticity of the products and the collaboration with international organizations to prevent the use of these goods in money laundering.
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