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What is the legal framework that regulates the figure of Politically Exposed Persons (PEP) in the Dominican Republic?
In the Dominican Republic, Law No. 155-17 on Money Laundering and Financing of Terrorism establishes the provisions related to PEPs. This law defines PEPs as those people who perform or have performed prominent public functions, as well as their close family members.
What is the role of government institutions in protecting consumer rights in sales contracts in El Salvador?
Government institutions have the responsibility of safeguarding consumer rights, ensuring that contracts do not include abusive or misleading clauses.
What are the rights of people in situations of discrimination based on sexual orientation in the field of environmental protection in Brazil?
People who are discriminated against for reasons of sexual orientation in the field of environmental protection in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal opportunities, protection against discrimination based on sexual orientation in environmental policies and actions, and the right to participate and contribute to the protection of the environment without discrimination or exclusion.
How are auction sales contracts regulated in Guatemala?
Auction sales contracts in Guatemala may be governed by specific regulations that address aspects such as the transparency of the process, the participation of bidders, the declaration of terms and conditions, and the awarding of goods. Auction organizers must comply with these regulations to ensure the validity and fairness of the process.
What is the impact of risk list verification on the commercial relationships of companies in Peru with international partners?
Risk list verification can positively impact business relationships by demonstrating a company's commitment to compliance, transparency and integrity. This can strengthen the confidence of international partners and open business opportunities abroad.
What are the main laws that regulate the right to the administration of justice in Mexico?
The main laws are the Political Constitution of the United Mexican States, the National Code of Criminal Procedures, the Organic Law of the Judicial Branch of the Federation, the Amparo Law, the General Law of Alternative Justice in Criminal Matters, among other specific provisions related with the right to the administration of justice.
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