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What rights does the buyer have in the event that the good sold has hidden defects in Panama?
The buyer has the right to request termination of the contract or reduction of the price if the good sold has hidden defects that make it unsuitable for its intended use.
Are there incentives or protections for citizens who report acts of corruption related to politically exposed persons in Peru?
Yes, in Peru there are incentives and protections for citizens who report acts of corruption related to politically exposed persons. The protection of whistleblowers is promoted through legal measures, confidentiality of information and reward programs for those who provide relevant information for the investigation and punishment of illegal acts.
How is the relationship between money laundering and terrorist financing addressed in Peruvian legislation?
Peruvian legislation addresses the relationship between money laundering and terrorist financing by implementing specific measures to prevent both illicit activities. This includes the identification of suspicious transactions that may be linked to the financing of terrorism and collaboration with international organizations to strengthen controls in this regard.
What are the ethical requirements for contracting government advertising services in Ecuador?
Ethical requirements for contracting government advertising services in Ecuador may include transparency in bidding processes, fairness in the selection of contractors, and adherence to ethical standards in the creation and dissemination of advertising messages. This ensures ethical and transparent government communication.
Can an alimony debtor request a reduction in the amount of alimony in El Salvador?
Yes, a support debtor in El Salvador can request a reduction in the amount of support if they experience a significant decrease in their income or if there is a substantial change in circumstances that justifies the modification of the support order. You must apply to the court.
How are the standards and criteria for due diligence in KYC legally defined in Costa Rica?
The standards and criteria for KYC due diligence are legally defined through laws and regulations, establishing clear and specific requirements that financial institutions must follow to ensure effective and legally valid implementation of KYC.
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