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How is the applicable jurisdiction determined in an international sales contract involving Peru?
In an international sales contract involving Peru, the determination of the applicable jurisdiction may be agreed upon by the parties. They can choose a specific court or agree to resolve disputes through arbitration. It is also common to establish the law applicable to the contract. It is essential that these decisions be included in the contract to avoid potential legal disputes in the future.
What are the regulations in Ecuador regarding Politically Exposed Persons (PEP)?
In Ecuador, PEP regulations are established by the Organic Law of Transparency and Access to Public Information. This law defines PEPs and establishes measures to prevent corruption.
What is the process to obtain the DNI of an Argentine citizen who resides abroad?
An Argentine citizen residing abroad can obtain the DNI at Argentine consulates and embassies. The necessary documentation will be required, comply with the requirements established by the consulate and pay the corresponding fees. This process allows Argentines abroad to have a valid identification.
What requirements apply in Panama for the identification and verification of clients in financial institutions in order to prevent the financing of terrorism?
Financial institutions in Panama must carry out due diligence procedures, including customer identification and verification, to prevent terrorist financing.
How is cooperation between Argentina and other countries promoted to combat money laundering internationally?
International cooperation in the fight against money laundering is a priority for Argentina. The country actively participates in bilateral and multilateral agreements to exchange information with other nations. In addition, Argentina collaborates with international organizations, such as the Financial Action Task Force (FATF), to establish standards and best practices in the prevention of money laundering at a global level.
Can I obtain an official identification in Mexico if I am a non-resident foreigner?
Yes, non-resident foreigners in Mexico can obtain an official identification through the temporary resident card, which allows them to carry out procedures and access services in the country.
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