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What are the legal implications of a contract for the sale of goods or services related to mining in Peru?
Contracts for the sale of goods or services related to mining in Peru must consider specific regulations, including those established by the General Mining Law. It is essential to establish clauses that regulate the quality of mineral products, delivery, prices and payment terms. In addition, it is important to define clauses on the ownership of minerals, mining royalties and environmental protection in mining exploitation.
How are computer crimes addressed in the Bolivian judicial system?
Computer crimes in Bolivia are addressed through the application of specific laws that penalize behaviors such as unauthorized access, interference and computer fraud, protecting digital security.
Do additional restrictions apply in Guatemala to financial transactions with politically exposed persons from jurisdictions considered high risk in terms of money laundering?
Yes, in Guatemala additional restrictions apply to financial transactions with politically exposed persons from jurisdictions considered high risk in terms of money laundering. Financial institutions are required to exercise even greater diligence when working with clients in these jurisdictions, applying additional control and review measures.
What is the difference between the Voter Credential and the Driver's License in Mexico?
The Voting Credential is an identification document issued by the INE, used to vote and as general identification. The Driver's License is issued by state authorities and is used to drive vehicles, but it is also a form of identification.
How is disturbing public order penalized in Argentina?
Disruption of public order, which involves disturbing the tranquility and the normal development of community life, is a crime in Argentina. Legal consequences for disorderly conduct can include criminal penalties, such as prison sentences and fines. It seeks to maintain peace and security in society, protect the rights of citizens and avoid riots or situations of violence.
What is the System for Identification, Classification and Potential Beneficiaries of Social Programs in Colombia (SISBEN)?
The SISBEN is a tool used in Colombia to identify, classify and potentially benefit people who require social assistance. Through a socioeconomic survey, the level of vulnerability is determined and scores are assigned that allow access to social programs and services, such as subsidies, scholarships or access to medical care.
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