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How are financial entities that do not comply with anti-money laundering regulations in Peru sanctioned?
In Peru, financial entities that do not comply with anti-money laundering regulations may face administrative and legal sanctions. These sanctions may include significant financial purposes, revocation of licenses, intervention of the entity by competent authorities, and the imposition of stricter supervisory and corrective measures.
How are guarantees and claims managed in a sales contract in the Dominican Republic?
Warranties and claims in a sales contract must be handled in accordance with the provisions of the contract. In case of problems or breach of guarantees, the affected party must notify the other party and follow the procedures established in the contract. If a resolution is not reached, legal action may be taken.
What is meant by "politically exposed client" (PEP) in the context of due diligence in Guatemala?
A politically exposed client (PEP) is a person who holds or has held an important political office or government position in Guatemala or abroad. Due diligence in relation to PEPs involves additional scrutiny due to potential risks of corruption or undue influence.
What regulations exist in Costa Rica regarding adoption?
Adoption in Costa Rica is regulated by the Adoption Law. This law establishes the procedures and requirements for adoption, including the suitability of the adopters, the participation of the National Children's Trust (PANI) and the review of the criminal and social records of the adopters. The adoption process seeks to guarantee the well-being of the children, as well as their integration into a family that provides love and care. Adoption can be national or international, and there are specific regulations for each case.
What rights does the seller have if the buyer breaches a sales contract in Costa Rica?
If the buyer breaches a sales contract in Costa Rica, the seller may enforce the contract, seek damages, or terminate the contract, as provided in the contract and the law.
What procedures are followed for the transfer of judicial files when a case is resolved in Costa Rica?
When a case is resolved in Costa Rica, the procedures for the transfer of judicial files involve the delivery of all documents and records related to the case to the corresponding judicial archive. Records must be securely archived and maintained for the retention period required by law. This process ensures that legal information is preserved appropriately.
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