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Is a written lease required under Paraguay law, and what are the legal implications if there is no written lease?
Law in Paraguay may require written lease contracts, and the lack of a written contract may have legal implications in terms of rights and protections for both parties.
What are the legal considerations when selling products or services online in Argentina?
Selling products or services online in Argentina involves specific legal considerations, such as compliance with the Consumer Protection Law, e-commerce regulations, and personal data protection. The sales contract should reflect these considerations.
What measures does the State take to ensure the integrity and authenticity of the information collected during due diligence processes in El Salvador?
Establishes security protocols, data encryption, and mechanisms to verify the authenticity of information collected and stored during due diligence.
What is the relationship between KYC and measures against terrorist financing in Peru?
KYC and counter-terrorism financing measures are closely related in Peru. KYC helps identify and track suspicious transactions, thus helping to prevent the financing of terrorist activities by ensuring transparency in financial operations.
What is the procedure to obtain a certificate of not having been sanctioned for labor violations in Peru?
The process to obtain a certificate of not having been sanctioned for labor violations in Peru is carried out at the Ministry of Labor and Employment Promotion (MTPE). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.
What is the situation of access to justice for communities affected by environmental pollution in Honduras?
The situation of access to justice for communities affected by environmental pollution in Honduras faces challenges due to impunity, lack of investigation and the complicity of companies and authorities in the violation of human rights and environmental damage. Many communities affected by pollution are struggling to obtain redress and justice for the degradation of their environment and the impacts on their health and livelihoods.
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