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How are clauses excluding liability for external events handled in sales contracts in Colombia?
Clauses excluding liability for external events, such as natural disasters or unforeseeable events, are important in sales contracts where these events could affect the performance of the contract. In Colombia, these clauses must be specific and detailed, identifying the events that will be considered cases of force majeure and how they will affect contractual obligations. It is crucial to establish clear procedures for notifying and handling force majeure events, as well as how contractual obligations will resume after the event is resolved. Including these clauses helps prevent disputes related to external and unforeseeable events.
What is alimony and who is entitled to receive it in Brazil?
Alimony is a financial contribution to cover the basic needs of a child or spouse unable to provide for themselves. Minor children and spouses in situations of need have the right to receive it.
Can a Dominican citizen possess more than one identity card in the Dominican Republic?
In the Dominican Republic, a Dominican citizen cannot possess more than one active identification card at the same time. It is important to maintain a single valid identification document. If a replacement is needed due to loss, theft or damage, the previous ID is canceled and a new copy is issued with a new ID number. Having multiple active IDs is prohibited and may result in legal sanctions.
How is the activity of the financial technology (fintech) industry in Brazil regulated in terms of financial security, consumer protection and fraud prevention?
The activity of the financial technology industry in Brazil is regulated by the Central Bank of Brazil and other supervisory entities, which establish requirements for financial security, consumer protection and prevention.
What is the National Infrastructure Development Program in Colombia?
The National Infrastructure Development Program is an initiative of the Colombian government that seeks to promote the construction and modernization of the country's infrastructure. Its main objective is to promote economic development, improve connectivity and competitiveness, and generate employment through investment in infrastructure projects such as roads, ports, airports and public works.
Are specific measures applied in Guatemala to prevent the use of shell companies in financial transactions related to politically exposed persons?
Yes, in Guatemala specific measures are applied to prevent the use of fictitious companies in financial transactions related to politically exposed persons. Financial institutions should conduct a thorough check of corporate structure and beneficial ownership, ensuring they identify potential shell companies used to conceal illicit activities.
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