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What are the different types of sales contracts used in Peru?
In Peru, common types of sales contracts include the sale of personal property, the sale of real estate, the sale of services, distribution and representation contracts, and supply agreements. Terms and conditions vary depending on the type of contract.
How does regulatory compliance affect corporate social responsibility (CSR) in Peru?
Regulatory compliance and CSR are related in Peru, as respect for laws and regulations is a fundamental part of corporate social responsibility, and ethical companies often have a positive social and environmental impact.
What is the home work contract in Mexican commercial law?
The home work contract in Mexican commercial law is one in which the worker carries out his or her work at his or her own home or in a place freely chosen by him, using his or her own means or those of others, and under the coordination and supervision of the employer.
What happens to PEP's financial information after leaving his political position in Panama?
PEP's financial information remains relevant even after they leave political office, and continues to be monitored to prevent illicit activities.
What is the role of Chile's Financial Analysis Unit (UAF) in relation to KYC and the detection of suspicious activities?
The UAF of Chile is a key entity in the detection of suspicious activities related to money laundering and terrorist financing. Receive reports from financial institutions and collaborate in investigations to prevent illegal activities.
What happens at the end of the rental period in Peru?
At the end of the lease contract, the tenant must hand over the property in the agreed conditions. The contract can be renewed if both parties agree. It is important to provide advance notice of your intention to renovate or vacate the property.
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