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What are the essential elements of a sales contract in Guatemala?
The essential elements of a sales contract in Guatemala are: the consent of the parties, the object being sold, the price, and the form if established by law. In addition, the contract must meet the capacity and legality requirements of the parties.
What are the laws in Panama that regulate identity validation in financial transactions?
In Panama, identity validation in financial transactions is regulated by Law 42 of 2000, which establishes measures against money laundering, the financing of terrorism and other illicit activities. In addition, Law 23 of 2015 on the prevention of financial crimes and Law 81 of 2019 that regulates the use of personal information in financial entities also play an important role in identity validation in the financial field. These laws seek to prevent complicity in illicit activities and guarantee the authenticity of transactions.
What is the legal framework in Costa Rica for the crime of consumer fraud?
Consumer fraud is punishable by law in Costa Rica. Those who engage in deceptive practices, false advertising, or fail to comply with established guarantees or standards for products or services, harming consumers, may face legal action and sanctions, including fines and consumer protection measures.
What are the options for translation and interpretation services for Chilean immigrants in Spain?
Chilean immigrants in Spain can access translation and interpretation services to overcome language barriers. They can find professional translators to help with the translation of important documents, such as contracts or certificates. Additionally, some public services and doctors offer interpreters if you do not speak Spanish. You can also join language exchange groups to improve your Spanish skills and communicate with native speakers.
What happens if the landlord fails to comply with the obligation to provide public services in the leased property in Peru?
If the landlord fails to fulfill the obligation to provide public services, the tenant may be entitled to compensation or even to terminate the contract. The contract must detail the services included and establish clauses for cases of non-compliance.
What is the participation of non-governmental organizations (NGOs) in the prevention of money laundering in Guatemala?
Non-governmental organizations (NGOs) can play a significant role in preventing money laundering in Guatemala by collaborating with authorities and other entities. They can contribute by promoting awareness, public education, and reporting suspicious activities that may be linked to money laundering.
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