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How is transparency guaranteed in the person verification processes carried out by private entities in Paraguay?
Transparency in verification processes carried out by private entities in Paraguay is guaranteed through the disclosure of practices and policies, as well as compliance with legal requirements related to transparency.
What is the Real Estate Registry and why is it relevant in real estate sales contracts in Peru?
The Real Estate Registry is an entity in Peru in charge of maintaining records of all real estate properties. It is relevant in real estate sales contracts since registration is necessary for the transfer of ownership to be valid and to establish clear and legally recognized property rights. If a real estate sales contract is not recorded, there could be disputes over the property in the future. Therefore, it is essential to register any real estate transaction in the Real Estate Registry.
What are the specific regulations on the registration and control of working hours in Colombia?
The registration and control of the working day in Colombia is essential to guarantee compliance with regulations on working hours and overtime. Employers must implement reliable record-keeping systems and employees must follow established procedures. Failure to comply may result in sanctions and legal disputes.
How are cash transactions supervised in the Dominican Republic to prevent money laundering?
Financial institutions and obligated businesses must report cash transactions that exceed certain thresholds and maintain records of them.
How is an embargo executed on assets located in a horizontal property in Argentina?
The embargo on horizontally owned assets implies the notation of the measure in the corresponding property registry, considering the particularities of shared ownership.
What measures are taken in case of deterioration or damage to the identity card?
In case of deterioration, a replacement must be requested by presenting the damaged ID and completing the forms required in the SEGIP.
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