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What are the key elements that must be included in a sales contract in Argentina?
A sales contract in Argentina must contain detailed information about the parties involved, the description of the product or service, payment conditions, delivery times, guarantees, default and resolution clauses, among other essential elements.
What is the communication and visit regime in Argentina?
The communication and visitation regime is the set of rules that regulates the time of contact and coexistence between the children and the non-cohabiting parent. It is established to ensure the maintenance of emotional ties and the right of children to interact with both parents.
What measures are taken to prevent money laundering in the tourism and hotel sector in the Dominican Republic?
Regulations and controls are implemented in the tourism and hotel sector to guarantee transparency in transactions.
How can I request an authorization to carry out sport fishing activities in the Dominican Republic?
To request authorization to carry out sport fishing activities in the Dominican Republic, you must contact the General Directorate of Fisheries and Aquaculture. You must submit an application that includes detailed information about the sport fishing activity, fishing locations, target species, among others. In addition, you must comply with the regulations and provisions established for sport fishing and obtain the corresponding authorization.
What happens if someone is caught using an expired identification document in official procedures in El Salvador?
Using an expired identification document in official procedures in El Salvador may involve fines or obstacles to completing certain administrative processes until the document is renewed.
What is the "politically exposed persons list" (PEP) and how is it used in the prevention of money laundering in Peru?
The Politically Exposed Persons (PEP) list is a database containing information on people who hold or have held political or high-level government positions. In prevention of money laundering in Peru, it is used to identify PEPs and perform enhanced due diligence on transactions or business relationships with these individuals, as they may represent a higher risk of corruption or money laundering due to their position. and political power.
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