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What are the legal considerations in a contract for the sale of technology goods or services in Peru?
Contracts for the sale of goods or technology services in Peru must address aspects such as intellectual property, software licenses and data protection. It is important to establish clauses that regulate the ownership of intangible assets, such as software source code, and define use rights and restrictions. In addition, it is essential to comply with personal data protection regulations and privacy in technology. Additional regulations may need to be met if the technology services or products are related to telecommunications or cybersecurity.
What is the due diligence process that financial institutions in Costa Rica must follow when dealing with PEP?
The due diligence process that financial institutions in Costa Rica must follow when dealing with Politically Exposed Persons (PEP) involves identifying clients who are PEPs and evaluating the risks associated with their transactions. This involves obtaining additional information about the source of funds and the purpose of the transaction, as well as continually monitoring the financial activities of the PEPs. Financial institutions must apply additional control and supervision measures.
What measures are being taken to prevent money laundering in international transactions in the Dominican Republic?
International regulations and agreements are applied to monitor and track international transactions and detect potential money laundering activities.
How do you proceed in the case of a Colombian citizen who has lost his citizenship card abroad and needs to return to the country?
In the case of a Colombian citizen who has lost his citizenship card abroad and needs to return to the country, he can request an emergency duplicate at the corresponding Colombian consulate. You must submit the loss report, additional identification documents and comply with the requirements established by the consulate. The emergency duplicate will allow the citizen to return to Colombia and then proceed with the request for the definitive duplicate at the National Registry of Civil Status.
What are the common sources used for background checks in Colombia?
Common sources include criminal records, educational records, employment history, and personal references.
How is alimony determined in cases of adult children in Mexico?
The determination of alimony in cases of adult children in Mexico may be different. In general, the continuation of education or the particular situation of the child is considered. If the child is studying and is financially dependent on his parents, alimony can continue. However, if the child works and is self-sufficient, financial support is less likely to be required. The court will evaluate the specific circumstances of each case to make a decision.
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