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What are the basic principles of due diligence according to Salvadoran legislation?
Identification, identity verification, risk assessment and continuous monitoring are key principles in due diligence.
What are the legal requirements for a sales contract in Ecuador?
In Ecuador, sales contracts must comply with the requirements established in the Civil Code, such as the legal capacity of the parties, the lawful and determined object, and the lawful cause. In addition, it is essential to comply with current tax and commercial regulations.
What is the identity validation process to obtain a digital certificate in Peru?
To obtain a digital certificate in Peru, applicants must present valid identification documents and comply with validation procedures established by an authorized certifying entity. The digital certificate allows electronic signature and is essential in secure online transactions.
Can I use my Personal Identification Document (DPI) as proof of identity when applying for a mortgage loan in Guatemala?
Yes, the DPI is generally accepted as valid proof of identity when applying for a mortgage loan in Guatemala. Financial institutions may require the DPI to verify the identity of the applicant and evaluate their creditworthiness.
Can a property that is being used as the headquarters of an international organization in Chile be seized?
In general, properties that are used as headquarters of international organizations in Chile are protected and cannot be seized. These properties enjoy immunity and are exempt from embargo measures according to international agreements and applicable legislation.
What is the situation of women's rights in relation to access to family planning services in Brazil?
Brazil In Brazil, women's right to access family planning services is recognized. Measures are being implemented to ensure equitable access to contraceptive methods, sexual and reproductive health information, as well as family planning care and counseling services.
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