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How are title retention clauses regulated in a contract for the sale of industrial machinery in Argentina?
Retention of title clauses in contracts for the sale of industrial machinery in Argentina are essential to establish that the seller retains ownership of the machinery until full payment. These clauses should detail the conditions under which ownership is transferred to the buyer and lien rights in the event of non-payment.
How has PEP regulation in Colombia evolved over time, and what are the future perspectives in this area?
PEP regulation in Colombia has evolved to adapt to changes in the international and local landscape. Authorities are expected to continue strengthening existing regulations and adopt additional measures to improve risk management related to PEP. This may include updates to classification criteria, the expansion of preventive measures and greater collaboration with international organizations. Future perspectives point towards a more sophisticated and effective approach in the prevention of illicit activities linked to PEP in the Colombian context.
What are the requirements to request the separation of bodies in the Dominican Republic?
The requirements to request separation of bodies in the Dominican Republic are the mutual will of the spouses to live separately and compliance with the legal and procedural provisions established by Dominican law.
What is the role of the Indigenous Women's Ombudsman (DEMI) in protecting the rights of indigenous women in legal cases?
The Indigenous Women's Ombudsman (DEMI) plays a crucial role in protecting the rights of indigenous women in legal cases. Their focus may include legal advice, defending gender violence cases, and promoting equality in the legal system.
What are the specific regulations for background checks in the field of private security in Argentina?
In the field of private security in Argentina, background checks are subject to specific regulations established by the Federal Police and the Superintendence of Private Security (SSP). Employers must follow the procedures established by these entities to verify criminal background and other suitability evaluations for private security workers. Obtaining employee consent and complying with privacy regulations are essential in this specific verification process.
What is the property participation regime in Peru?
The property sharing regime in Peru is a marital property regime where each spouse maintains their own assets during the marriage, but when the marriage is dissolved, the difference between the initial and final assets is calculated, and that difference is divided between the spouses . .
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