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What is the relationship between the verification of risk lists and the prevention of corruption in companies in Peru?
Risk list verification plays an important role in preventing corruption by avoiding transactions with persons or entities sanctioned or involved in illicit activities. This contributes to integrity and business ethics in Peru.
What are the specific considerations for sales contracts for training services in Ecuador?
Contracts for the sale of training services require specific considerations. The contract can address the objectives of the training, the materials provided, the duration of the courses, and the responsibilities of both parties. You can also specify how participants' performance will be evaluated and any additional requirements for certification.
What is the period to retain records related to transactions in the context of anti-money laundering in Guatemala?
Regulated entities in Guatemala must retain records related to transactions for a certain period, generally five to ten years, depending on applicable regulations. This allows for proper review and compliance with notification requirements.
What is the difference between a support order and an out-of-court agreement in Guatemala?
support order in Guatemala is issued by a court and has legal force, while an extrajudicial agreement is an agreement between the parties involved without judicial intervention. Both can establish support obligations, but they differ in their origin and application.
What are the penalties for fraudulent use of identity documents in El Salvador?
Fraudulent use of identity documents may lead to criminal sanctions, fines or legal action depending on the severity of the case and the legal provisions in force.
Is there a limit on working hours per day or week in Paraguay?
Labor legislation in Paraguay establishes limits on the number of working hours per day and week. Details may vary by industry and type of employment.
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