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What are the obligations in relation to the quality of the goods in an Ecuadorian sales contract?
The contract must address expectations for the quality of the goods sold. In Ecuador, the quality of products is regulated by consumer regulations. It is advisable to specify quality standards, carry out inspections and detail procedures in case of defective goods to ensure compliance with local laws.
What laws support the implementation of KYC regulations in Paraguay?
The implementation of KYC regulations in Paraguay is supported by financial laws and regulations issued by the competent authorities.
What is the procedure to request the declaration of unseizability of rural assets in Argentina?
The procedure to request the declaration of non-seizure of rural assets in Argentina involves submitting a request to the competent court. The request must be supported by evidence and arguments that demonstrate that rural assets are essential for agricultural activity or that their seizure would cause serious economic damage to the sector.
What should I do if my Costa Rican passport is about to expire and I am abroad?
If your Costa Rican passport is about to expire and you are abroad, you must contact the Costa Rican embassy or consulate in that country. They will provide you with information about the procedures necessary to renew your passport.
What are the risks associated with organized crime and drug trafficking in the Dominican Republic, including threats to citizen security and the authorities' operations to combat them?
Organized crime and drug trafficking can represent a challenge to citizen security. Identifying risks and strategies to combat organized crime is essential to maintain security and public order.
How are the challenges of money laundering related to the tourism sector in Peru addressed?
The tourism sector in Peru is vulnerable to money laundering due to its transactional nature. To address these challenges, regulations have been put in place that require tourism businesses to conduct due diligence regarding their customers and transactions. Additionally, they must report any suspicious activity. The Superintendence of Banking, Insurance and AFP (SBS) supervises these activities and verifies compliance with regulations. Training personnel in the tourism sector is essential to identify suspicious activities.
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