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What is the treatment of exclusion of liability clauses in a sales contract for environmental management consulting services in Argentina?
In sales contracts for environmental management consulting services in Argentina, exclusion of liability clauses are important to define the limits of the supplier's liability. These clauses must specify the risks covered, the monetary limits and the conditions under which the exclusion of liability will apply, ensuring effective and responsible environmental management.
What is biometrics and how is it used in identity validation in Peru?
Biometrics is the measurement and analysis of unique biological characteristics, such as fingerprints, facial features, and retina. In Peru, biometrics are used to verify the identity of people by comparing biometric data with previously stored records.
Do background checks in Ecuador include information about restraining orders or domestic violence cases?
Yes, background checks in Ecuador may include information on restraining orders or domestic violence cases, as these records are linked to criminal records.
Can financial institutions in Paraguay share KYC information with each other?
Yes, financial institutions in Paraguay can share KYC information with each other in order to prevent money laundering and other illegal activities. However, they must do so in accordance with data protection regulations and applicable law.
What are the financing options for development projects in the sustainability and social responsibility consulting services sector in the Dominican Republic?
Development projects in the sustainability and social responsibility consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support sustainability, and alliances with international companies specialized in sustainability consulting. These financings are intended for projects that promote the implementation of sustainable practices, corporate social responsibility strategies, environmental management, renewable energy projects and social inclusion programs.
What is the legislation that regulates criminal background checks in Panama?
Criminal record verification in Panama is regulated by Law 42 of 1999, which establishes the procedures and requirements for obtaining criminal record certificates.
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