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What is the importance of including compensation clauses for non-compliance in a contract for the sale of professional services in Argentina?
In contracts for the sale of professional services in Argentina, indemnification clauses for non-performance are essential to protect both parties. They must specify the types of breaches that will give rise to compensation, the limits of liability and the procedures for submitting claims.
What sanctions can Politically Exposed Persons in Colombia face in case of illicit activities?
In the event that a Politically Exposed Person in Colombia is involved in illicit activities such as corruption, money laundering or terrorist financing, they may face various legal sanctions. These sanctions may include loss of public office, fines, disqualification from holding public office in the future, criminal investigations and possible prison sentences, depending on the seriousness of the crimes committed.
What is the impact of KYC on the detection of illicit economic activities, such as smuggling, in Mexico?
KYC has an impact on detecting illicit economic activities, such as smuggling, in Mexico by providing information about the financial transactions of individuals and companies. This helps authorities identify suspicious activities and prevent smuggling and other economic crimes.
What types of divorce exist in Brazil?
In Brazil, there are two types of divorce: consensual divorce, in which both spouses agree to end the marriage and file a joint application, and litigated divorce, which occurs when there is disagreement between the spouses and a dispute is needed. judicial intervention.
What measures have been taken to prevent money laundering in the financial technology (fintech) sector in El Salvador?
In the financial technology (fintech) sector in El Salvador, measures have been implemented to prevent money laundering. These include the implementation of due diligence procedures in customer identification, transaction monitoring, adoption of data analysis technologies and collaboration with authorities in the detection and prevention of money laundering.
Is it possible to change the photograph on the identity card in the Dominican Republic without renewing the entire document?
In the Dominican Republic, it is not possible to change the photograph on the identity card without renewing the entire document. The photograph on the card is an integral part of the holder's identification, and any change to the image will require a complete renewal of the document. This involves following the process of applying for a new ID, submitting the required documentation and paying the corresponding fees.
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