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What specific measures have been taken in Bolivia to prevent the use of front companies by PEP in illicit activities?
In Bolivia, specific measures are taken to prevent the use of front companies or front men by Politically Exposed Persons (PEP) in illicit activities. This includes stricter due diligence requirements to identify true ownership and control of companies, as well as penalties for the use of opaque structures.
What is the registration process for non-profit associations in Panama?
The registration of non-profit associations in Panama is carried out before the Directorate of Associations and Foundations of the Ministry of Government. This allows these organizations to operate legally in the country.
What are the legal responsibilities of background check agencies in Argentina?
Background check agencies in Argentina have a legal responsibility to operate transparently and comply with personal data protection laws. They must obtain the consent of the individual before conducting verification and ensure the accuracy and confidentiality of the information collected.
Can a third party acquire seized goods at an auction in Panama?
Yes, in an auction of seized assets in Panama, third parties can participate and acquire the assets. However, the process and rules of participation are subject to local laws and regulations.
Can the property be subleased in a lease agreement in Peru?
Subletting generally requires the explicit consent of the landlord in Peru. If the contract does not prohibit it, the tenant can sublease, but remains responsible to the landlord. It is advisable to include specific subletting clauses in the contract.
What are the legal implications of a contract for the sale of goods or services related to agriculture in Peru?
Contracts for the sale of goods or services related to agriculture in Peru must consider specific regulations for the production and marketing of agricultural products. This includes aspects such as phytosanitary and food safety regulations. It is essential to establish clauses on the quality of the products, delivery, prices and payment terms. In addition, labeling and traceability regulations in agriculture must be complied with.
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