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How is the identity of customers verified in the fashion and retail sector in Mexico?
In the fashion and retail sector in Mexico, customer identity verification is done by requesting identification documents when making purchases, especially in transactions with significant amounts. Companies in this sector must comply with anti-money laundering and terrorist financing regulations to prevent the use of this sector in illicit activities.
What is the principle of qualified territoriality in Brazilian criminal law?
The principle of qualified territoriality establishes that Brazilian criminal law applies not only to crimes committed in the national territory, but also to those committed on Brazilian vessels and aircraft, as well as to crimes committed by Brazilian public officials abroad in the exercise of their functions.
What is the impact of fair trade and ethical trade regulations on the supply chain of companies in Mexico?
Fair trade and ethical trading regulations seek to ensure that products are produced fairly and ethically. Companies must comply with these regulations in their supply chain, including evaluating and ensuring that suppliers meet fair labor and business ethics standards.
How is identity verified on the public transportation system in the Dominican Republic?
In the Dominican Republic's public transportation system, users' identity is verified when purchasing tickets or using transportation cards. Passengers may be asked to present valid identification documents if necessary. Additionally, in some transportation systems, such as the Santo Domingo metro, reloadable cards with biometric information are used to ensure accurate identification of users.
How is the jurisdiction of the administrative litigation courts determined in Ecuador?
The jurisdiction of the administrative litigation courts is determined by the subject matter and the territory, following the rules established by the law of administrative litigation jurisdiction.
What is the legal framework that regulates sales contracts in Costa Rica?
The legal framework that regulates sales contracts in Costa Rica is mainly established in the Civil Code and other related laws. The Costa Rican Civil Code establishes the general provisions applicable to contracts, including sales contracts. In addition, the Real Estate Promise Law and other specific regulations also influence the conclusion and execution of sales contracts. It is essential that the parties involved know and comply with these laws to guarantee the validity and legality of sales contracts in the country.
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