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What resources and support are provided to the institutions in charge of supervising PEPs in Peru?
The institutions in charge of supervising PEPs in Peru receive financial and technical resources, as well as training and international support to strengthen their supervision capacities.
How are sales contracts with penalty clauses for non-compliance regulated in Costa Rica?
Sales contracts with penalty clauses for non-compliance in Costa Rica are regulated considering general principles of equity and proportionality. Penalty clauses must be reasonable and proportionate to the foreseeable harm caused by non-compliance. The legislation seeks to avoid excessive penalties that may be considered abusive. It is crucial to draft these clauses clearly and carefully to ensure their validity and enforceability. In the event of a dispute, courts will assess the reasonableness of penalties based on the circumstances of the contract and the degree of non-compliance.
How are lease contracts for assets intended for audiovisual production regulated in Ecuador?
Leasing property for audiovisual production may be subject to specific regulations, such as filming permits and local regulations. The contract should include detailed clauses regarding the permitted use of the space for audiovisual production, the responsibilities of the landlord and tenant regarding the necessary infrastructure, and any restrictions related to the filming process.
What is the impact of due diligence in promoting cultural and linguistic diversity in the Costa Rican business environment, and what are the initiatives to promote inclusive work environments?
Due diligence has a positive impact on the promotion of cultural and linguistic diversity in the Costa Rican business environment. Initiatives to foster inclusive work environments include training programs and policies that ensure equal opportunities for employees of diverse cultures and languages.
What is the investigation process for online fraud crimes in the Dominican Republic?
The investigation of online fraud crimes in the Dominican Republic involves the Cyber Crime Investigations Unit of the National Police and the Prosecutor's Office. Fraudulent online activities are tracked and scammers sought to be identified
How is the temporary loan of judicial files registered and controlled in Costa Rica?
The registration and control of the temporary loan of judicial files in Costa Rica is carried out through registration systems. Each time a file is temporarily loaned, it is recorded who has withdrawn it, for what purpose and for how long. This control system ensures that records are recovered in a timely manner and that loss or misuse is avoided.
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