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What rights and obligations do the parties have in a sales contract under the Consumer Protection Law in Peru?
The Consumer Protection Law in Peru establishes specific rights and obligations for the parties in a sales contract to consumers. Consumers have the right to receive clear and complete information about the product or service, a withdrawal period in certain cases and protection against deceptive commercial practices. Suppliers, for their part, must comply with these regulations and guarantee consumer satisfaction.
How are cross-border transactions in Mexico regulated to prevent money laundering?
Cross-border transactions in Mexico are regulated to prevent money laundering. This includes identifying customers in international transactions, requiring the reporting of fund transfers, and monitoring transactions that cross borders to detect potential money laundering patterns.
What is unilateral custody in Brazil?
Unilateral custody in Brazil is a custody model in which one of the parents has exclusive responsibility for decision-making and care of the child. This form of custody is established when it is considered to be in the best interests of the child.
What is the right to non-discrimination based on ethnic origin in access to justice in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of ethnic origin in access to justice. This implies that access to justice cannot be denied or limited due to a person's race, ethnicity or nationality. Equal treatment, non-discrimination and respect for ethnic and cultural diversity are promoted in the justice system.
What is the EB-5 Investor Visa program and how can Chilean investors qualify to obtain a visa through this program?
The EB-5 program allows foreign investors, including Chileans, to obtain an immigrant visa by investing in commercial projects in the United States that generate employment. To qualify, they must invest a specific amount in an approved project and create jobs. There are minimum investment and job creation requirements that must be met.
What responsibilities do companies have regarding information security in the Dominican Republic?
Companies must implement information security measures, such as encryption and password management, and comply with data protection regulations to protect sensitive customer and employee information.
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