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What is the process for resolving disputes through arbitration in sales contracts in the Dominican Republic?
Arbitration is an alternative means of dispute resolution in which the parties agree to submit their dispute to a neutral arbitrator instead of a court. The arbitration process in the Dominican Republic is regulated by Arbitration Law No. 489-08. The parties must agree on the arbitration procedure and the choice of the arbitrator before starting the process.
What are the implications of judicial records in the adoption process in Peru?
Judicial records can influence the adoption process in Peru. Adoption authorities evaluate the suitability of adoptive parents and may take judicial records into account when making a decision.
What is intercultural family mediation and how is it applied in Argentina?
Intercultural family mediation is a mediation approach that takes into account the cultural and ethnic particularities of the families involved. In Argentina, it seeks to promote intercultural family mediation as a way to address family conflicts in a sensitive and respectful manner, recognizing the cultural diversity of society.
How are Politically Exposed Persons classified in Mexico?
Mexico In Mexico, Politically Exposed Persons are classified into different categories, such as domestic PEPs, foreign PEPs, high-risk PEPs, and domestic PEPs. This classification allows financial institutions to apply additional due diligence measures to mitigate the risks associated with these individuals and their transactions.
What is the role of the General Directorate of Public Procurement in sales contracts related to the public sector in the Dominican Republic?
The General Directorate of Public Procurement (DGCP) in the Dominican Republic is the entity in charge of supervising and regulating public procurement. In sales contracts related to the public sector, the DGCP establishes regulations and procedures to guarantee transparency and competition in government procurement. Parties must comply with public procurement regulations when selling goods or services to the government
How are people's privacy and rights protected in the risk list verification process in Peru?
It is important that companies respect privacy laws and individual rights during the verification process. They must use the information only for compliance purposes and not improperly disclose it.
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