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What is the deadline to challenge an affiliation in Peru?
In Peru, the period to challenge an affiliation is two years from the date of knowledge of the facts that support the challenge. However, this period can be extended in certain circumstances, such as when it comes to a challenge due to lack of biological link.
What happens if a client provides false information during the KYC process in Mexico?
If a customer provides false information during the KYC process in Mexico, they are breaking the law and may face legal sanctions, including fines and possible criminal prosecution. Additionally, the financial institution may deny you services or close your account. Honesty and accuracy in the information provided is essential.
How does the embargo in Ecuador affect regional cooperation in Latin America?
The embargo may affect regional cooperation in Latin America in various ways. Depending on the nature and scope of the embargo, it may generate tensions between countries in the region and affect existing agreements and cooperation programs. Furthermore, it can hinder economic integration and the promotion of intraregional trade. However, in some cases, the embargo can strengthen solidarity between Latin American countries, promoting the search for joint solutions and strengthening regional integration.
What is an implied warranty in a sales contract and how is it applied in El Salvador?
warranty implied in a sales contract is a promise not expressed orally or in writing, but which is considered implied in the transaction. In El Salvador, the law recognizes certain implied warranties for goods sold, such as the warranty that the good is fit for its intended purpose. These guarantees apply automatically and can be invoked by the buyer if the good does not comply with them.
What is the role of a receiver in a seizure process in Chile?
A receiver is a third party appointed by the court to administer the sale of the seized assets and distribute the funds to creditors.
How are tax debts managed in the service sector in Colombia?
In the services sector in Colombia, managing tax debts may require a specific approach. Service providers should understand the tax rules applicable to their industry, including possible specific tax exemptions or benefits. Accurate billing and proper documentation are crucial to avoiding unnecessary debt. Additionally, strategic tax planning can help optimize the tax burden and ensure regulatory compliance. Collaboration with tax advisors specialized in the service sector is essential to effectively navigate tax complexities.
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