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What is the difference between agency contract and distribution contract in Brazil?
In the agency contract in Brazil, the agent acts in the name and on behalf of the principal, while in the distribution contract the distributor acts on his own behalf, acquiring the products to resell them.
What measures are taken in Paraguay to promote international cooperation in the field of Due Diligence?
Paraguay promotes international cooperation in the field of Due Diligence through international agreements and treaties. Collaborate with other nations and foreign authorities to share information on suspicious transactions and improve the detection and prevention of money laundering.
What is shared parental authority in Panama?
Shared parental authority in Panama is the situation in which both parents have the same rights and responsibilities in relation to the upbringing and education of their children. Both parents participate in making important decisions that affect their children, such as education, health, and religion. Shared parental rights are established when it is considered to be in the best interests of the child and promotes a healthy relationship with both parents.
What is the importance of identity validation in El Salvador?
Identity validation is essential in El Salvador and around the world to ensure security and compliance with laws and regulations. It allows you to verify the identity of people in various contexts, such as government procedures, financial transactions, access to services, travel and more. Proper identity validation helps prevent fraud, identity theft and other crimes, as well as guarantee the authenticity of documents and transactions.
What are the seller's obligations in sales contracts in Paraguay in relation to pre-contractual information?
The seller's obligations in relation to pre-contractual information in Paraguay are regulated by Law No. 1334/98 on Consumer Protection. Before concluding the contract, the seller has the obligation to provide clear and complete information about the products or services offered, conditions of sale, prices and any other relevant information. This pre-contractual information is essential for consumers to make informed decisions and avoid abusive business practices that could arise from a lack of transparency.
What measures are being taken to prevent the use of shell companies in money laundering in the Dominican Republic?
Transparency and verification measures are being implemented to prevent the use of fictitious companies in money laundering activities.
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