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How are disputes resolved in a rental contract in Ecuador?
Disputes in lease contracts in Ecuador can be resolved through mediation, conciliation or, ultimately, through judicial processes. The Tenancy Law establishes the procedures to resolve conflicts between landlord and tenant.
What are the key aspects to consider when evaluating technology and information systems in due diligence in Peru?
The technology review involves evaluating the IT infrastructure, security systems and compliance with data protection regulations in Peru. Possible cyber vulnerabilities, information integrity and business continuity are analyzed to ensure that the company has robust and secure technology.
Can a Peruvian citizen obtain a DNI if they have changed their name for gender reasons?
Yes, in Peru, a Peruvian citizen can obtain a DNI that reflects their gender name if they have changed their name due to gender. This is done through the Name Change Registry in the DNI.
How to carry out the process for registering an augmented reality brand in Colombia?
The registration of an augmented reality brand is carried out before the Superintendency of Industry and Commerce (SIC). You must apply, provide augmented reality samples, and meet the established requirements to obtain augmented reality trademark registration.
How do judicial records affect eligibility to practice certain regulated professions in Mexico?
Judicial records may affect eligibility to practice certain regulated professions in Mexico. Depending on the profession and state or federal regulations, licensing authorities and professional associations may require background checks before granting a license. Serious criminal convictions may result in license denial or revocation of an existing one in certain professions.
What is source of funds analysis and how is it used in the prevention of money laundering in El Salvador?
Source of funds analysis involves investigating and determining the legitimate origin of funds used in financial transactions. In the context of anti-money laundering in El Salvador, this analysis is used to verify that the funds involved in a transaction come from legitimate sources and are not related to criminal activities. The objective is to prevent the entry of illicit funds into the financial system.
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