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What are the legal implications of a contract for the sale of goods or services in the information technology sector in Peru?
Sales contracts in the information technology sector in Peru may involve aspects related to the provision of software development services, IT services or technology consulting. These contracts must clearly define the services to be provided, delivery times, prices and obligations of both parties. In addition, it is important to establish clauses that regulate the intellectual property of products and services, use licenses and guarantees. Complying with intellectual property and data privacy regulations is essential in these contracts.
How is the participation of certified public accountants in the KYC process in Panama regulated?
The participation of certified public accountants in the KYC process in Panama is regulated by Law 58 of 2002. It establishes the obligation of certified public accountants to perform due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit. (UAF), thus contributing to the prevention of money laundering and the financing of terrorism.
What is the position of Paraguayan legislation on the participation of minors in choosing their place of residence in divorce cases?
The participation of minors in choosing their place of residence can be recognized by Paraguayan legislation. Courts may consider the opinions of children when making decisions about custody and visitation, as long as it is consistent with their well-being.
What is the registration process for a contract for the sale of personal property in Guatemala?
The process of registering a contract for the sale of personal property in Guatemala may involve submitting the contract to the competent authority or registering it in a specific registry. This registration may be necessary to ensure the effectiveness of the contract against third parties and to establish rights over those assets.
What is the role of the Securities Market Superintendence (SMV) in compliance control in Peru?
The SMV regulates and supervises the securities market in Peru and is essential in controlling compliance in publicly traded companies and other financial entities.
How is the child support fee determined in cases of shared custody in Colombia?
In cases of joint custody, the child support amount is determined considering the expenses associated with raising children, such as education, health and housing. The judge will evaluate the income and economic capabilities of both parents to establish an equitable contribution that guarantees the well-being of the children.
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