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What are the legal considerations in a contract for the sale of goods or services in the construction sector in Peru?
Sales contracts in the construction sector in Peru involve specific aspects, such as the acquisition of goods and services for construction projects. These contracts must comply with construction regulations, licenses and permits, as well as safety regulations. Additionally, it is essential to specify delivery times, payment terms and guarantees in the contract, and consider provisions related to construction delays or defaults.
Has the embargo in Venezuela affected cooperation in the field of security and the fight against organized crime?
Yes, the embargo has affected cooperation in the field of security and the fight against organized crime in Venezuela. Trade and financial restrictions make international cooperation in the fight against organized crime, drug trafficking and smuggling difficult. This may affect Venezuela's ability to effectively address these challenges and maintain internal security.
What is the role of the international community in supporting the Dominican Republic's efforts in the fight against money laundering?
The international community plays an important role in supporting the Dominican Republic's efforts in the fight against money laundering. Through technical cooperation, financial assistance and training programs, institutional capacities are strengthened and the exchange of good practices and specialized knowledge is promoted. Furthermore, international cooperation facilitates the exchange of information and collaboration in transnational investigations.
What is the process of regulating alimony in Chile in case of divorce?
The process of regulating alimony in Chile is based on the needs of the beneficiaries and the capacity of the obligors. The court determines a fair amount for alimony.
What is the process to apply for a student visa in Spain for a Salvadoran minor?
Salvadoran minors who wish to study in Spain must submit an application for a student visa at the Spanish consulate in El Salvador. They must have an acceptance from an educational institution and demonstrate sufficient financial means to cover the expenses of their stay and study in Spain.
How is the supervision of non-financial sectors, such as casinos, real estate and precious metals trading, carried out in the prevention of money laundering?
Supervision of non-financial sectors is carried out through the application of specific measures, such as customer identification, suspicious transaction reporting and audits. Paraguayan authorities closely monitor these activities to prevent misuse with money laundering fines.
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