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What personal information is included in judicial records in Costa Rica?
Judicial records in Costa Rica may include personal information such as full name, date of birth, nationality, identification number
Can the tenant terminate the contract early in Argentina?
Yes, the tenant can terminate the contract early, but is generally subject to paying a penalty established in the contract.
What specific obligations do financial entities in Panama have in relation to the prevention of money laundering?
Financial entities in Panama have specific obligations, such as establishing internal prevention policies and procedures, appointing compliance officers, implementing training programs and carrying out due diligence on their clients. These measures seek to strengthen the prevention of money laundering in the financial sector.
How is the sale of goods for charitable or charitable purposes handled in Mexico?
The sale of goods for charitable or charitable purposes in Mexico must comply with nonprofit regulations, and the proceeds go to specific charitable causes.
Have regional alliances been established to collaboratively address challenges related to exposed people in Paraguay?
Yes, regional alliances have been established in Paraguay to collaboratively address challenges related to exposed people, facilitating the exchange of information and best practices with neighboring countries.
What legal protection do consumers have in the Dominican Republic in sales contracts?
Consumers in the Dominican Republic are protected by Law No. 358-05 on the Protection of Consumer Rights. This law establishes the rights and responsibilities of consumers, as well as the obligations of providers of goods and services. Consumers have the right to information, quality assurance and protection against unfair commercial practices.
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