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What is the importance of the State in the application of due diligence in non-face-to-face transactions in El Salvador?
Establishes clear guidelines to ensure authenticity and identity verification in transactions carried out remotely or online.
When will the DNI be fully implemented in Brazil?
The complete implementation of the DNI in Brazil still does not have a defined date. It is expected to be a gradual process over the next few years.
How are late rent payments dealt with in Argentina?
Late payments of rent may be subject to penalties, and the landlord may notify the tenant for payment within a specified period before taking legal action.
What is the situation of the civil liability insurance market for food and beverage companies in Argentina?
The civil liability insurance market for food and beverage companies in Argentina provides coverage to protect companies in the sector against claims for damages caused by food or beverage products. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the options available and consider the specific risks before purchasing food and beverage business liability insurance.
What measures are being taken to strengthen civil society participation in the supervision of politically exposed persons in El Salvador?
Measures are being taken to strengthen civil society participation in the supervision of politically exposed persons in El Salvador. This includes the promotion of spaces for dialogue and collaboration between civil society and government institutions, training and strengthening the capacities of civil society organizations for the supervision and monitoring of public management, and the promotion of citizen participation in political decision making. In addition, the protection and recognition of the work of human rights defenders and anti-corruption activists is promoted. The active participation of civil society is essential to ensure transparency, accountability and good governance.
What are the legal consequences of having a judicial record in Colombia?
Legal consequences may vary depending on the severity of the crime. They may include restrictions on obtaining certain jobs, problems in visa processes or difficulties in obtaining credit.
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