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What are the options to resolve disputes between the landlord and the tenant in Paraguay?
In case of disputes, the landlord and the tenant in Paraguay can resort to mediation, conciliation or judicial means. It is important to consult an attorney to determine the best path to resolution.
What are the legal guarantee periods in a sales contract in Mexico?
In Mexico, the legal warranty in a sales contract is 180 days for new goods and 90 days for used goods, unless the parties agree to different terms.
What is the purpose of the KYC process in Argentina?
The main objective of the KYC process in Argentina is to know the identity and background of clients to prevent money laundering and the financing of terrorism. This helps ensure the integrity of the financial system and protect institutions against illicit activities.
Is identity validation required when obtaining firearms licenses in Paraguay?
When obtaining firearms licenses in Paraguay, rigorous identity validation is required to ensure that only authorized individuals obtain permits to possess weapons. This may include submission of identification documents and background checks.
How is due diligence addressed in mergers and acquisitions of companies in the medical technology sector in Peru, considering regulatory and ethical aspects?
Due diligence in medical technology companies in Peru involves evaluating regulatory and ethical aspects. Records of health records, compliance with medical device regulations, and ethics policies in the research and development of medical products are reviewed. In addition, possible legal risks related to the marketing of medical products and the company's relationship with regulatory bodies in the health sector in Peru are analyzed.
How is transparency and the fight against corruption guaranteed in Costa Rica?
Costa Rica has implemented mechanisms and laws to guarantee transparency and combat corruption. There are institutions such as the Comptroller General of the Republic, the Public Ethics Prosecutor's Office and the Attorney General's Office that aim to investigate and punish cases of corruption. In addition, policies for access to public information have been established and citizen participation in accountability is encouraged.
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