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What are the buyer's obligations in a sales contract in Peru?
The buyer in a sales contract in Peru has the obligation to pay the agreed price within the time and manner established in the contract, receive the good or service, and comply with any other specific obligation that has been agreed in the contract.
What is the process to request the registration of a lease contract in Honduras?
The process to request the registration of a lease contract in Honduras involves submitting the contract to the Real Estate Registry. It is required to provide the information of the landlord and tenant, description of the property, duration of the contract and other relevant details of the contract.
How is compliance with KYC regulations ensured in the cryptocurrency sector in Mexico?
Compliance with KYC regulations in the cryptocurrency sector in Mexico is ensured by monitoring the operations of cryptocurrency exchange platforms and imposing identity verification requirements for users. This helps prevent the use of cryptocurrencies in illicit activities.
What are the sanctions for failure to comply with the financial and declaration obligations of Politically Exposed Persons in Brazil?
Failure to comply with financial and reporting obligations by Politically Exposed Persons in Brazil can result in serious sanctions, such as fines, loss of political mandate, and even criminal prosecution for corruption.
How can non-compliance risks related to antitrust regulations be managed in Mexican companies?
The management of non-compliance risks in economic competition regulations in Mexico involves the prevention of anti-competitive practices, the supervision of fair competition and compliance with regulations such as the Federal Economic Competition Law (LFCE).
What is the property claim process in Peru and when is it used to claim possession of real estate?
The property claim process is used to claim possession of real estate in Peru when someone is deemed to be illegally occupying property that rightfully belongs to another person. It allows you to recover possession of the property.
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