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What are the differences between a sales contract and a supply contract in El Salvador?
While a sales contract transfers ownership of goods, a supply contract guarantees the delivery of goods or services in specified quantities.
What is the identification document used in Brazil to access lighting equipment rental services for shows?
To access lighting equipment rental services for shows in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.
Can a lawyer access his client's judicial records in Paraguay?
In Paraguay, a lawyer generally has access to his client's judicial records to adequately represent him in legal proceedings.
What are the procedures for the review and supervision of KYC activities in financial institutions in the Dominican Republic?
The procedures for the review and supervision of KYC activities in financial institutions in the Dominican Republic are carried out by regulatory entities, such as the Superintendence of Banks, the Superintendence of Securities and the Superintendency of Insurance. These entities conduct regular inspections to verify financial institutions' compliance with KYC regulations. KYC-related procedures, records and documentation are reviewed to ensure they are compliant. Regulatory entities may also request specific reports and documentation from institutions to evaluate their compliance. Additionally, internal and external audits can be carried out to verify KYC compliance. Supervision and review are essential to ensure that financial institutions comply with regulations and maintain the integrity of the financial system
What measures are being taken to strengthen the protection of the rights of people belonging to indigenous communities in Mexico?
Measures are being implemented to strengthen the protection of the rights of people belonging to indigenous communities in Mexico, such as the promotion of laws and policies of prior, free and informed consultation, the training of judicial operators in an intercultural approach, the guarantee of access to justice in indigenous languages, and the protection of territories and natural resources.
What are the visitation rights of non-custodial parents in cases of shared custody in Colombia?
In cases of joint custody, non-custodial parents have visitation rights that must be respected. The custody agreement will establish the visitation schedule and responsibilities of each parent. In situations of disagreement, the judge can intervene to ensure compliance with visitation rights.
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