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Are there incentives for contractors who implement sustainable practices in their projects in Peru?
Yes, there are incentives for contractors who implement sustainable practices [details on certifications, additional benefits]. This promotes environmental and social responsibility in project development.
How is the inclusion of additional clauses in a lease contract regulated in Colombia?
The inclusion of additional clauses in a lease contract in Colombia must follow certain procedures. The contract should specify whether the parties can add additional clauses, under what conditions, and how such additions will be documented. It is advisable to establish that any modification or addition to the contract must be made in writing and accepted by both parties. It is also essential to comply with Colombian laws applicable to the inclusion of additional clauses in lease contracts. Ensuring these processes are well defined prevents misunderstandings and ensures that riders are validly and legally added to the contract.
Are real estate companies required to carry out special scrutiny when identifying their clients to prevent money laundering?
Yes, real estate companies are required to conduct special scrutiny when identifying their clients and reporting suspicious transactions.
Can an ordinary citizen report suspected money laundering activity in Panama?
Yes, anyone can submit a report of suspicious activity to the Financial Analysis Unit (UAF) or the competent authorities.
What legal consequences can a person convicted of a crime in Panama face after serving their sentence?
After serving a sentence, a person convicted of a crime in Panama may face additional restrictions, such as a ban on certain activities or continued supervision.
What rights do adult children have in relation to their parents in Guatemala?
Adult children in Guatemala maintain a relationship of respect and consideration with their parents, but they do not have the same legal dependence or economic rights as minors. However, they maintain inheritance rights and other civil and political rights.
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