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The essential elements are the insurable risk, the premium, the insurable interest, good faith, compensation and the written contract, as established by the Law on the Insurance Contract.
How is staff training carried out in Peruvian financial institutions to strengthen AML measures?
Financial institutions in Peru implement comprehensive training programs for their staff. This includes training in identifying suspicious activity, due diligence in account opening, and up-to-date knowledge of AML laws and regulations. Ongoing training is key to maintaining an alert and well-informed staff.
What is the importance of including compensation clauses for damages in a contract for the sale of services in Argentina?
In a contract for the sale of services in Argentina, liquidated damages clauses are essential to protect both parties in the event of loss or damage resulting from contractual breach. They must clearly define the types of damages covered and the limits of liability.
What is the official identification document in Chile?
The official identification document in Chile is the RUT (Single Tax Roll).
What are the tax considerations when transacting with cryptocurrencies in Ecuador?
Cryptocurrency transactions may have tax implications. It is essential to understand how these operations are taxed and if there are specific regulations for their treatment in Ecuador.
What are the protection measures for witnesses in Mexico?
Mexico has a witness protection program that includes measures such as relocation, identity change and personal security for those who collaborate with justice and face risks due to their testimony.
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