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What legal protections exist for the buyer in a sales contract in Costa Rica if the good is defective?
If the good is found to be defective in a sales contract in Costa Rica, the buyer has the right to complain to the seller and seek repair, replacement or a reduction in the price, depending on the severity of the defect.
How are human trafficking cases addressed in the Ecuadorian judicial system?
Human trafficking cases are taken seriously in Ecuador. Legislation, such as the Comprehensive Organic Law Against Human Trafficking and Illicit Smuggling of Migrants, allows for judicial actions to pursue and punish those responsible, in addition to providing protection measures for victims.
What is the role of international cooperation in the investigation and prosecution of money laundering cases in Brazil?
International cooperation is essential to trace and recover illicit assets abroad, as well as to investigate and prosecute individuals and organizations involved in cross-border money laundering activities.
How are sanctions on contractors in infrastructure projects in Ecuador addressed?
Sanctions on contractors in infrastructure projects in Ecuador are addressed specifically, considering the nature and complexity of said projects. Authorities may impose proportionate sanctions, such as termination of contracts, financial fines, and temporary or permanent exclusions from future tenders.
What are the sanctions for financial institutions that do not adequately comply with AML regulations in Paraguay?
Financial institutions in Paraguay face severe penalties for non-compliance with AML regulations. These sanctions can include significant fines, license revocation and other coercive measures. The State seeks to guarantee strict compliance to strengthen the integrity of the financial system and prevent money laundering.
What are the specific considerations for sales contracts for software development services in Ecuador?
Contracts for the sale of software development services have specific considerations. The contract can detail project requirements, delivery times, software testing and warranties, and resulting intellectual property. It is also crucial to define how changes in requirements and any post-delivery support or maintenance will be handled.
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