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What is the importance of merchandise inspection in international sales contracts from Guatemala?
Inspection of merchandise is crucial in international sales contracts from Guatemala to ensure quality and conformity with agreed specifications. The parties can establish detailed provisions about who carries out the inspection, when and how it is carried out.
What are the responsibilities of financial institutions in identifying and monitoring PEPs in Panama?
Financial institutions in Panama have the responsibility of identifying and monitoring PEPs, as well as reporting suspicious transactions related to them.
How is transparency guaranteed in identity verification processes that involve the State in Paraguay?
Transparency is guaranteed through the clear disclosure of procedures and policies in identity verification processes with the State in Paraguay.
What is the National Development Program of the Energy and Mines Sector in Peru?
The National Development Program of the Energy and Mines Sector aims to promote the sustainable and responsible development of the energy and mining sectors in Peru. Through actions to diversify the energy matrix, promote renewable energy, energy efficiency, mining planning and promote good practices in mining, we seek to guarantee access to reliable, safe and sustainable energy, as well as the responsible management of mineral resources of the country.
What is Ecuador's position regarding the death penalty?
Ecuador has abolished the death penalty and considers it contrary to human rights, following principles of abolition.
How can casinos and gaming establishments contribute to money laundering in Brazil?
Casinos and gaming establishments can be used to launder money by converting illicit cash into gaming chips or credits, which can then be exchanged for clean money, making it difficult to trace the funds.
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