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What is the passport in Ecuador?
The passport is an identification and travel document used to enter and leave the country. It is issued by the Ministry of Foreign Affairs and Human Mobility.
Should financial institutions in Paraguay carry out periodic KYC reviews of their clients?
Yes, financial institutions in Paraguay are required to conduct regular KYC reviews to ensure that customer information remains accurate and to detect any changes that may indicate suspicious activity.
How is liability for hidden defects in a sales contract regulated in Guatemala?
Liability for hidden defects in a sales contract in Guatemala is regulated by the Civil Code. The seller is responsible for hidden defects that affect the quality of the goods sold, and the buyer may claim rescission of the contract or a reduction in the price.
What are the aspects to consider when requesting a payroll loan in Mexico?
Mexico When applying for a payroll loan in Mexico, it is important to consider aspects such as the interest rate, the terms and conditions of the loan, the eligibility requirements (employment, income, credit history, etc.), the maximum amount of the loan, the associated costs (commissions, insurance, etc.), as well as the reputation and solidity of the financial institution.
What is the validity of sales contracts made electronically in El Salvador?
Electronic contracts can be valid as long as they comply with the requirements of consent, lawful object and cause established by law.
What statute regulates filiation in Paraguay and how is paternity established?
Affiliation in Paraguay is regulated in the Civil Code. Paternity is established by voluntary recognition, DNA testing or other legal means.
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