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Yes, the parties can agree on terms of payment of the price in installments, establishing terms and conditions in the contract.
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The Homeless People Identification Program seeks to provide identification to homeless people in Mexico. This allows them to access assistance services and social support programs.
What is the role of internal audits in compliance with AML regulations in Colombian financial entities?
Internal audits are essential to evaluate compliance with AML regulations in Colombian financial entities. These audits review the effectiveness of internal controls, the quality of due diligence, and the adequacy of training programs, identifying areas for improvement.
How is transparency promoted in the financial relationships of exposed people in Paraguay?
Measures will be implemented to promote transparency in the financial relationships of exposed persons in Paraguay, promoting adequate disclosure of financial information and accountability.
What is the importance of regulatory compliance auditing in Mexican companies and how is this process carried out?
Regulatory compliance auditing is essential to verify that companies comply with regulations and internal policies. It is carried out by reviewing processes, identifying risk areas, evaluating the effectiveness of internal controls and preparing reports with recommendations to improve compliance in Mexico.
To what extent is Costa Rica's cultural identity affected by prominent political figures?
Political figures influence Costa Rica's cultural identity by representing and promoting the values that define the nation. Its ability to unify the population around a shared sense of identity contributes to social cohesion.
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