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What is the relationship between linked entities and the judicial system in Panama in terms of sharing information about legal background?
Collaboration between linked entities and the judicial system is crucial to share legal background information in a legal and ethical manner.
How is the warranty established in a sales contract in Peru and what are the buyer's rights in case of defects?
The guarantee in a sales contract in Peru can be established by agreement of the parties. If not specified, the legal warranty against hidden defects applies. If the good sold has non-visible defects, the buyer has the right to request repair, replacement or price reduction, as determined by Peruvian law. It is important that the contract includes applicable warranty clauses.
Can I request the confidentiality of my judicial records in Peru if I am a victim of domestic violence?
Yes, if you are a victim of domestic violence, you can request the confidentiality of your judicial records in Peru. Confidentiality seeks to protect your security and privacy. You must inform the appropriate authorities about your situation and request that special measures be adopted to ensure that your information is handled confidentially.
What sanctions apply to companies that do not comply with anti-money laundering regulations in the Dominican Republic?
Companies can face fines, loss of licenses and legal sanctions if they do not comply with anti-money laundering regulations.
Who is required to comply with Due Diligence regulations in Paraguay?
Financial institutions, insurance agents, notaries, casinos, exchange houses and other obligated entities are required to comply with Due Diligence regulations in Paraguay. They must also identify and verify the identity of customers and report suspicious transactions.
How is the appeal of a sentence carried out in Chile?
The appeal of a sentence is made by filing an appeal before the corresponding Court of Appeals.
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