Recommended articles
What is a Politically Exposed Person (PEP)?
A Politically Exposed Person (PEP) is a term used to refer to individuals who hold political, governmental, or high-profile positions in the public sphere. In Chile, this would include government officials, legislators, judges, and other relevant figures in the political sphere.
What is the process for declaring the annulment of a marriage in Chile due to bigamy?
The process of declaring a marriage null and void in Chile due to bigamy is based on Chilean law and requires submitting an application to the court with evidence demonstrating the existence of another valid marriage.
What is a “beneficial owner” customer under KYC regulations in El Salvador?
A beneficial customer is the person who directly or indirectly owns or controls an account or transaction and it is crucial to identify him or her in the KYC process.
What is the dispute resolution process in case of disagreement in a sales contract in Guatemala?
The dispute resolution process in a sales contract in Guatemala may include negotiations between the parties, mediation, arbitration or court litigation. The choice of dispute resolution method often depends on the specific clauses of the contract and the preferences of the parties involved.
How are the conditions of delivery and acceptance regulated in a contract for the sale of personalized products in Argentina?
In contracts for the sale of personalized products in Argentina, the delivery and acceptance conditions must be specific and detailed. This may include defining quality standards, inspection procedures, and deadlines for acceptance or notification of discrepancies in customized products.
How is the authenticity of a security and surveillance services contract verified in the Dominican Republic?
The authenticity of a contract for security and surveillance services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts must include details about the security and surveillance services to be provided, the deadlines, costs and other terms and conditions agreed between the client and the security and surveillance company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of security and surveillance service contracts is important to guarantee the protection of goods and people in private facilities and properties.
Other profiles similar to Zaimar Yasneidy Rodriguez Perez