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What are the essential elements of a sales contract in Peru?
The essential elements of a sales contract in Peru include the consent of the parties, the object (good or service), the price, and the cause or lawful reason for the contract. These elements are fundamental for a contract to be valid and binding in Peru.
How does the tax moratorium affect taxpayers in Argentina?
The tax moratorium allows tax debts to be regularized with benefits, such as forgiveness of interest and fines. Taxpayers can join this program to update their tax obligations.
Are tax records public in Panama?
No, tax records are not public and access is restricted to people or entities authorized by the taxpayer.
How is due diligence regulated in Guatemalan AML legislation?
Guatemalan AML legislation establishes detailed requirements for due diligence, including identifying and verifying the identity of clients, understanding the nature of business relationships, and continuous monitoring of activities.
How is collaboration between the public and private sectors promoted to strengthen AML measures in Peru?
Collaboration between the public and private sectors in Peru is encouraged through the creation of dialogue platforms, round tables and associations. The active participation of both sectors in policy formulation and implementation of AML measures ensures a comprehensive and effective approach in combating money laundering.
What is the role of identity validation in access to security and surveillance services in national parks and protected areas in Chile?
Identity validation is important in accessing security and surveillance services in national parks and protected areas in Chile. Park rangers and security personnel must validate the identity of visitors and tourists when entering these areas. This guarantees the protection of flora and fauna, as well as the safety of visitors.
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