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How are guarantees handled in a sales contract in Argentina?
The guarantees in an Argentine sales contract may include the legal guarantee for defects or defects, as well as additional guarantees agreed between the parties. It is essential to detail the scope and conditions of the guarantees.
How is the identity of applicants for subsidies and social assistance programs verified in Peru?
To verify the identity of applicants for subsidies and social assistance programs in Peru, the presentation of valid identification documents and verification of their eligibility to receive benefits is required. Government entities and social organizations carry out validation processes to guarantee that beneficiaries meet the requirements and receive the necessary help.
How are international fund transfers handled in Paraguay in relation to Due Diligence?
International fund transfers in Paraguay are subject to Due Diligence regulations. Financial institutions must apply additional verification and monitoring procedures to ensure that these transactions comply with regulations and prevent money laundering and terrorist financing.
What is the concept of "Politically Exposed Persons" in Brazil?
In Brazil, the term "Politically Exposed Persons" refers to individuals who hold public office or perform important functions in the government or political organizations. These individuals are exposed to increased scrutiny and regulation due to their position and have specific restrictions when it comes to financial and investment activities.
Is it possible to request the review or modification of an embargo in Peru?
Yes, it is possible to request the review or modification of an embargo in Peru in certain circumstances. If there are changes in the debtor's economic situation or new evidence is presented that demonstrates the impossibility of complying with the embargo, a review or modification of the precautionary measure may be requested.
What documents are necessary to verify the identity of a client in Costa Rica?
Verifying a client's identity in Costa Rica requires valid and up-to-date documents, such as identification cards, passports, driver's licenses and other official documents. These documents must be presented and recorded by the entity to confirm the identity of the client. Additionally, it is important to verify the authenticity of the documents and ensure that they match the information provided by the client.
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