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What is prescription in the Peruvian legal system and how does it affect court cases?
Prescription is the period established by law for a legal action to be exercised; If this period expires, the right of action is extinguished and a case cannot be filed.
How is international cooperation promoted to combat money laundering in the Colombian context?
International cooperation to combat money laundering in Colombia is encouraged through active participation in bilateral and multilateral agreements, adherence to international standards and collaboration with organizations such as the Financial Action Task Force (FATF) to share information and coordinate efforts in the fight against money laundering.
How are arbitration clauses addressed in international sales contracts in Colombia?
Arbitration clauses are relevant for resolving disputes outside of traditional courts. In international sales contracts in Colombia, these clauses must comply with local arbitration and international trade laws. It is essential to specify the choice of arbitration rules, the place of arbitration and the language of the proceedings. Additionally, procedures for selecting arbitrators and any additional resources available must be defined. Including detailed arbitration clauses provides a clear framework for dispute resolution in international contexts and facilitates the enforcement of the arbitration decision in Colombia.
Are internal audits required to verify regulatory compliance in Paraguay?
Yes, internal audits are a common tool to verify regulatory compliance in organizations in Paraguay.
What is the Law of Access to Public Information in relation to tax records in Guatemala?
The Law on Access to Public Information in Guatemala establishes the principles and procedures for access to government information, including that related to tax records. Taxpayers can use this law to request specific information about their own tax history or to access general tax-related information.
How is the crime of document falsification penalized in Guatemala?
Falsifying documents in Guatemala can be punishable by imprisonment. The legislation seeks to prevent and punish the creation, use or possession of false documents for the purpose of deception, protecting the authenticity and trust in official and commercial documents.
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