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Can judicial records affect obtaining a license to sell sporting goods in Peru?
Judicial records can influence obtaining a license to sell sporting goods in Peru, especially if the records are related to crimes related to the sale of sporting goods or product safety. Business regulatory authorities may consider background when evaluating an applicant's suitability.
Are there specific provisions in Guatemalan AML legislation for lawyers and notaries?
Yes, AML legislation in Guatemala includes specific provisions for lawyers and notaries, who are required to perform due diligence, report suspicious transactions, and maintain adequate records.
Can a foreign person obtain a RUT in Chile if they have a temporary work visa?
Yes, a foreign person with a temporary work visa in Chile can obtain a RUT if they need the number for economic activities or legal procedures in the country.
What are the legal measures against the apology of crime in Costa Rica?
The apology of crime, which involves praising or promoting criminal acts, is punishable by law in Costa Rica. Those who advocate crime may face legal action and sanctions, including fines and prison terms in serious cases.
How is the authenticity of a contract for consulting services in the health sector in the Dominican Republic verified?
The authenticity of a contract for consulting services in the health sector in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the healthcare consulting services, healthcare projects involved, timelines, costs, and other terms and conditions agreed upon between the client and the healthcare consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of consulting services contracts in the health sector is important to provide high-quality medical services legally and ethically in the Dominican Republic
What is the random contract in Brazil?
The random contract in Brazil is one whose benefits are uncertain or depend on a future and uncertain event, and is regulated by the Brazilian Civil Code.
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