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How are exclusion of liability clauses handled in sales contracts in Ecuador?
Exclusion of liability clauses are important to define the limits of the parties' liability. In Ecuador, the contract may include clauses establishing the circumstances under which a party will not be liable for certain events or damages. However, these clauses should be carefully drafted and not relieve the parties of fundamental legal responsibilities.
How are mobile banking services protected against identity theft in Mexico?
Mobile banking services in Mexico are protected against identity theft through multi-factor authentication, the use of biometrics such as fingerprint or facial recognition, and continuous monitoring of account activity to detect suspicious behavior.
What are the most popular financial services in Guatemala?
In Guatemala, the most popular financial services include savings and checking accounts, personal and business loans, credit cards, electronic transfers, online payment services, and insurance. These services are offered by banks, credit unions, non-bank financial institutions and fintech, and are used by individuals, businesses and organizations across the country.
What is considered illicit enrichment in the context of Politically Exposed Persons in Brazil?
Illicit enrichment refers to a significant and unjustified increase in the assets of a Politically Exposed Person in Brazil while holding public office. If illicit enrichment is suspected, investigations are carried out to determine if there is evidence of corruption or embezzlement.
How can companies in Bolivia integrate corporate social responsibility (CSR) practices into their operations and ensure compliance with ethical and social expectations?
Companies in Bolivia can demonstrate their commitment to CSR by adopting ethical and sustainable practices. This means supporting community initiatives, ensuring fair working conditions and respecting the environment. The establishment of CSR policies, transparent communication about business activities and active participation in social projects contribute to the construction of an ethical business image and the fulfillment of social expectations in Bolivia.
Can I obtain a copy of a person's judicial record in Chile if I am their defense attorney in a criminal case?
As a defense attorney in a criminal case in Chile, you can request a copy of your client's judicial record. This is necessary to properly prepare your defense and understand the legal situation you are in. As part of the legal process, you have the right to access this information to provide appropriate representation to your client.
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