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What are the registration and notarization procedures for a real estate sales contract in Peru?
For a real estate sales contract to be valid and legal in Peru, its registration in the Real Estate Registry is generally required. Additionally, it is common for real estate contracts to be notarized to give public attestation to the transactions. These procedures are essential to establish property rights and avoid future disputes.
How is the activity of technology and telecommunications companies regulated in Brazil?
The activity of technology and telecommunications companies in Brazil is regulated by the Agência Nacional de Telecomunicações (ANATEL) and other supervisory entities, which establish regulations on licenses, rates, quality of service, competition and consumer protection, guaranteeing equitable access and the quality in the provision of communication services.
What is the influence of social networks on public opinion about judicial processes in Costa Rica?
Social networks can significantly influence public opinion on judicial processes in Costa Rica, facilitating the dissemination of information and generating debates that can affect the social perception of justice.
How are regulatory updates related to KYC communicated in Costa Rica?
Regulatory updates related to KYC in Costa Rica are usually communicated to financial entities through circulars and guidelines issued by the General Superintendence of Financial Entities (SUGEF). Financial institutions should be aware of these updates and adjust their policies and procedures accordingly.
How can fintech companies in Argentina handle disciplinary records ethically when providing financial services?
Fintech companies in Argentina can handle disciplinary records ethically by implementing screening policies that balance financial security with opportunities for inclusion. It is essential to follow regulations and safeguard user privacy when considering this background.
Does the judicial record in Panama include information about unpaid traffic fines?
In general, judicial records in Panama do not include detailed information about unpaid traffic fines. These tickets are typically administered by the traffic authority and are not considered court records.
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