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What is the process for the forced execution of a sales contract in case of default in Guatemala?
The process for the enforcement of a sales contract in the event of default in Guatemala generally involves filing a lawsuit in court. The injured party may seek measures such as enforced performance of the contract, compensation for damages, or termination of the contract. The intervention of lawyers is common in this legal process.
What measures are taken to guarantee the confidentiality of information related to AML in Guatemala?
Security and confidentiality measures are applied to protect information related to AML in Guatemala, ensuring that only authorized persons have access to this information and that privacy requirements are met.
Can I use my Mexican passport as an identification document in other countries?
Yes, the Mexican passport is recognized as a valid identification document in most countries and can be used to travel internationally.
How is citizen participation encouraged in the supervision of politically exposed people in Ecuador?
In Ecuador, citizen participation is encouraged in the supervision of politically exposed people through different mechanisms. Access to public information is promoted, citizen consultations are carried out on relevant topics, spaces for dialogue are created and mechanisms are established to receive complaints and claims from citizens. In addition, the participation of civil society in monitoring public management is encouraged and accountability mechanisms are strengthened.
Can taxpayers request advance transfer pricing agreements in El Salvador?
Yes, taxpayers can request advance transfer pricing agreements in El Salvador to establish the pricing method in transactions with related parties. These agreements must be presented to the tax authorities for approval.
How are information security aspects addressed in due diligence in Mexico?
Information security is fundamental in due diligence in Mexico, especially in an environment where cybersecurity is a critical issue. This involves reviewing information security policies and practices, protecting sensitive data, and assessing potential security vulnerabilities. It is also important to consider responding to security incidents and protecting the company's intellectual property and reputation.
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