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What is the importance of the DNI in identification at tourism events in Peru?
The DNI is important for identification in tourism events in Peru, since it is used to verify the identity of visitors and tourists who participate in excursions, tours and tourist activities. It is also used to ensure the safety of tourists.
What are the regulations for fraud prevention in the financial services sector in the Dominican Republic?
The prevention of fraud in the financial services sector is governed by Law 155-17 on Money Laundering and Financing of Terrorism, which establishes regulations for the prevention and detection of fraudulent financial activities. Companies and financial entities must take measures to prevent financial fraud and report suspicious transactions
How are the principles of good faith and equity applied in sales contracts in Peru?
In Peru, sales contracts must be concluded and fulfilled in good faith. This means that the parties must act with honesty, loyalty and fairness in their contractual relationships. The principle of good faith implies that the parties must respect the terms of the contract and must not seek to take unfair advantage of the other party. This principle is fundamental in the interpretation and execution of contracts.
What are the differences between the ordinary process and the verbal process in Colombia?
In Colombia, the ordinary process and the verbal process differ in the complexity of the cases. The ordinary process is applied to more complex matters, while the verbal process is used for smaller disputes.
What legal measures are applied in Costa Rica to protect whistleblowers who reveal information about money laundering cases, and how is citizen collaboration encouraged in the fight against this criminal activity?
In Costa Rica, legal measures have been implemented to protect whistleblowers in money laundering cases. This includes specific provisions in Law 8204 and citizen collaboration is encouraged through safe channels and protection mechanisms.
What role do prior transfer pricing agreements play in transactions between related entities in Paraguay?
Prior transfer pricing agreements can provide certainty and avoid disputes by establishing acceptable terms and conditions for transactions between related entities, contributing to tax compliance.
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