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Who is required to comply with Due Diligence regulations in Paraguay?
Financial institutions, insurance agents, notaries, casinos, exchange houses and other obligated entities are required to comply with Due Diligence regulations in Paraguay. They must also identify and verify the identity of customers and report suspicious transactions.
What are the penalties for non-compliance with tax regulations for related entities in Paraguay?
Failure to comply with tax regulations by related entities may result in financial penalties and other consequences, highlighting the importance of compliance with tax regulations in Paraguay.
What are the seller's responsibilities in terms of delivery, quality and compliance in a sales contract in Panama?
The seller in a sales contract in Panama has specific responsibilities in terms of delivery, quality and conformity of the good sold. These responsibilities may be regulated by legislation and may include the obligation to deliver the good in accordance with the terms of the contract, ensure its quality and meet agreed specifications. Knowing these responsibilities is essential to understand the seller's obligations and the buyer's rights in a sales contract in Panama.
What are the requirements to obtain a cargo transportation license in Argentina?
The requirements to obtain a cargo transportation license in Argentina may vary depending on the jurisdiction and local regulations. Generally, it is required to have a professional driver's license, present vehicle documentation, have current insurance, and comply with the safety requirements established by the competent authority.
How do they affect long-term rental contracts in Costa Rica, and what are the advantages and disadvantages for both landlords and tenants in these types of agreements?
Long-term rental contracts in Costa Rica can significantly affect both landlords and tenants. For landlords, they offer long-term financial stability and the possibility of planning long-term investments. However, they may limit the ability to adjust rent based on market conditions. For renters, they provide long-term residential security, but may be less flexible in terms of changes to rent or contract conditions. Both parties should carefully consider the pros and cons before committing to a long-term contract.
What sanctions can the court impose in Chile if a maintenance debtor does not comply with the maintenance ruling?
The court in Chile can impose sanctions such as the seizure of the debtor's assets, the withholding of wages, the imposition of fines and, in extreme cases, the detention of the debtor to ensure compliance with the maintenance judgment. Sanctions vary depending on the severity and recurrence of non-compliance.
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