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What is the situation of the civil liability insurance market for financial services companies in Argentina?
The civil liability insurance market for financial services companies in Argentina provides coverage to protect companies in the financial sector against claims for errors, omissions or negligence in the provision of financial services. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the options available and consider the specific risks before purchasing liability insurance for financial services companies.
What is the role of the General Directorate of Internal Taxes in preventing money laundering in El Salvador?
This entity performs audits and verifies tax compliance to prevent the use of financial transactions in money laundering activities.
What are the options for Colombian citizens who wish to carry out procedures related to the citizenship card virtually?
For Colombian citizens who wish to carry out procedures related to the citizenship card virtually, the National Registry of Civil Status can offer online services. This may include requesting duplicates, information updates, and other procedures that can be carried out through secure digital platforms. The implementation of online services seeks to facilitate and streamline procedures, allowing citizens to carry out procedures from the comfort of their homes.
What is the procedure to obtain a residence permit for foreign professionals in Peru?
The process to obtain a residence permit for foreign professionals in Peru is carried out at the National Immigration Superintendence. It involves presenting documentation that supports the profession and the employment relationship, meeting the established requirements and following the evaluation and approval process.
What are the consequences of not complying with the maintenance obligations of the leased property in Bolivia?
In Bolivia, failure to comply with the maintenance obligations of the leased property can have various legal and financial consequences for the landlord. If the landlord does not make the necessary repairs to keep the property in suitable condition for its agreed use, he or she may be considered in breach of the lease. This may result in the tenant requesting a rent reduction or even terminating the lease for breach. Additionally, the landlord may be responsible for compensating the tenant for damages or losses caused by his or her lack of maintenance, such as necessary repairs or loss of use of the property. It is important that the landlord meets all of his maintenance obligations.
What are sales contracts with reservation of ownership in Guatemala?
Sales contracts with retention of title are agreements in which the seller retains ownership of the property until it has been paid in full. This provides security to the seller in case of default by the buyer, since he can recover the property.
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