Recommended articles
What is the name of your last membership in a gym or sports club in Ecuador?
My last gym or health club membership was at [Gym or Club Name] until [Membership End Date].
Can I request a Personal Identification Document (DPI) for a minor in Guatemala?
Yes, you can request an IPR for a minor in Guatemala. You must submit an application to the RENAP, provide the minor's birth certificate, the DPI of the father, mother or legal guardian, and comply with the additional established requirements.
What is customer due diligence in the context of preventing terrorist financing?
Customer due diligence is a process by which financial institutions and other entities evaluate and verify the identity of their customers, as well as the origin of funds and the nature of the business relationship. This is essential to detect suspicious financial activities related to terrorism.
Are there restrictions on the leasing of assets intended for hazardous materials production activities in Ecuador?
Leasing property for hazardous materials production activities may have additional restrictions, such as safety regulations and specific permits. The contract should include detailed provisions regarding the permitted use of the space for hazardous materials production activities, the landlord's and tenant's responsibilities for safety, and any restrictions related to the type of materials permitted.
What laws regulate electronic processing in El Salvador?
The Electronic Signature Law and the Data Messages Law are laws that regulate electronic processing in El Salvador.
What is the treatment of exclusion of liability clauses in a contract for the sale of consumer goods in Argentina?
In contracts for the sale of consumer goods in Argentina, exclusion of liability clauses must comply with consumer protection laws. These clauses must be transparent, non-abusive and not exempt the seller from essential responsibilities related to the quality and safety of the goods.
Other profiles similar to Jose Hernan Martinez