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What happens if a sales contract in Guatemala lacks a specific delivery time?
If a sales contract in Guatemala does not establish a specific delivery time, the general provisions of the Commercial Code and the Civil Code apply to determine a reasonable delivery time.
How is money laundering prevented in the technology and IT sector in Mexico, where digital assets can be used for money laundering?
In the technology and IT sector, regulations and cybersecurity measures are implemented to prevent money laundering through digital assets. Identification of users and monitoring of transactions on cryptocurrency and fintech platforms is required.
What is being done to promote gender equality in the area of economic participation and entrepreneurship of women in Mexico?
In Mexico, actions are being implemented to promote gender equality in the area of economic participation and entrepreneurship of women. This includes the promotion of training programs and financial support for women entrepreneurs, the promotion of equal opportunity policies in access to resources and financing, and the elimination of barriers and gender stereotypes in the business environment.
What rights does article 33 of the Mexican Constitution protect in matters of immigration?
Article 33 of the Mexican Constitution establishes the powers of the Mexican State to expel from the national territory foreigners who threaten national security or disturb public order, as well as to regulate the stay of foreigners in the country.
What role do government subsidies and aid play in money laundering in Brazil?
Government grants and aid can be used to launder money by providing an avenue to obtain illicit financing through assistance and development programs, allowing criminals to conceal and legitimize illicit funds through seemingly legitimate transactions.
How is the identity of workers in the agriculture and cultivation sector verified in Peru?
In the agriculture and cultivation sector in Peru, the identity validation of workers is carried out by reviewing identification documents and verifying their eligibility to work in agricultural activities. This is essential to ensure that workers meet safety requirements and are authorized to perform their duties.
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