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What common clauses are included in a sales contract in Peru?
Common clauses in a sales contract in Peru include the description of the good or service, the price, delivery or execution times, guarantees, payment conditions, responsibilities of the parties and dispute resolution clauses. These clauses are essential to establish the terms of the contract.
What is done to guarantee impartiality in the PEP identification and classification process in Panama?
Clear procedures and criteria are established to guarantee impartiality in the PEP identification and classification process, avoiding undue influence.
What are the most used technologies and tools for verification in risk lists in Bolivia?
Advanced technologies, such as data analysis systems, artificial intelligence and screening software, are essential in verifying risk lists in Bolivia. These tools allow efficient processing of large data sets, identifying possible matches with restrictive lists and facilitating informed decision making by companies and regulatory entities.
What is the role of the Public Registry in relation to the seizure of properties in Paraguay?
The Public Registry is important in the property seizure process in Paraguay. Records liens, notifying third parties of the existence of the lien and ensuring transparency in property transactions.
What are the conditions for the return of the guarantee deposit at the end of the contract in Bolivia?
In Bolivia, the return of the security deposit at the end of the lease contract is subject to compliance with the conditions established in the contract and the delivery of the property in adequate conditions. The landlord has the right to withhold part or all of the security deposit if the tenant has incurred damage to the leased property beyond normal wear and tear, or if there are unpaid rents or services. On the other hand, if the tenant has fulfilled all his obligations and the property is in good condition, the landlord must return the security deposit in full within the period agreed in the contract. It is important that both parties carry out a detailed inspection of the property at the end of the contract and agree any deductions from the security deposit in a fair and transparent manner.
What is the body in charge of protecting fundamental rights in Costa Rica?
In Costa Rica, the Constitutional Chamber of the Supreme Court of Justice is the body in charge of protecting and guaranteeing fundamental rights. This institution has the power to resolve appeals for protection and unconstitutionality that are presented.
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