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What are the sanctions for private companies that do not comply with state-backed verification regulations in Paraguay?
Sanctions may include fines and other punitive measures for companies that do not comply with state-backed regulations in Paraguay.
What is the validity period of the Passport for minors in Honduras who have disabilities?
The Passport for minors in Honduras who have disabilities is valid for 5 years or until the holder turns 18, whichever comes first, the same as for minors without disabilities.
What is the regulation regarding subletting in lease contracts in Ecuador?
The Tenancy Law in Ecuador allows subletting, unless there is an express clause in the contract that prohibits it. The tenant must obtain the landlord's consent to sublease and remains responsible to the landlord. In addition, the subtenant acquires rights and obligations established by law.
How is advertising in sales contracts ethically approached in Costa Rica?
Ethics in advertising sales contracts in Costa Rica implies truthfulness and transparency in the information provided. Advertisements should avoid exaggerations, misleading promises or emotional manipulation. Ethical advertising is based on providing clear and accurate information so that consumers make informed decisions. Furthermore, respecting the dignity and diversity of consumers is essential to avoid advertising practices that may be considered offensive or discriminatory. Ethics in advertising contributes to building relationships of trust and promoting the social responsibility of companies.
How is the risk associated with financial transactions linked to Politically Exposed Persons (PEP) evaluated in Panama?
The evaluation of the risk associated with financial transactions linked to Politically Exposed Persons (PEP) in Panama is carried out through a risk analysis that considers various factors. This includes the current or past position of the PEP, the nature of the transaction, the jurisdiction involved, and other elements that may increase or mitigate risk. The risk assessment determines the level of due diligence required, from standard procedures to enhanced measures, ensuring that institutions adapt their controls according to the specific risk of each PEP-related transaction.
How is liability for damage to third parties caused by the tenant addressed in Paraguayan law, and to what extent could the landlord be held liable in such situations?
Legislation in Paraguay may establish the lessee's liability for damages to third parties caused during the rental. However, depending on the circumstances, the landlord could also be held liable in certain cases. It is important that both parties understand their responsibilities and that they are clearly set out in the lease.
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