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What are the obligations in relation to the training of customer service personnel to ensure adequate response to queries and complaints in Bolivia?
Obligations in relation to the training of customer service personnel are detailed in clause [Clause Number], indicating how the seller will provide training for customer service personnel, ensuring adequate and satisfactory responses to queries and complaints in Bolivia .
How can companies verify the List of Natural and Legal Persons Sanctioned in Peru?
Companies can verify the List of Natural and Legal Persons Sanctioned through the Sanctions Registry of the Central Reserve Bank of Peru (BCRP) and other government records.
What is the role of financial institutions in supervising the financial activities of PEPs in Argentina?
Financial institutions in Argentina play a key role in supervising the financial activities of PEPs. They are required to implement due diligence measures, such as customer identification and verification, and report any suspicious transactions to the appropriate authorities. Collaboration between these institutions and regulatory agencies is essential to guarantee a transparent financial system that is resistant to illicit activities.
Can you indicate the name of your current public service entity in Ecuador?
My current utility entity is [Entity Name].
How is interest calculated during a seizure process in Argentina?
Interest during a garnishment is calculated on the outstanding debt, and the rate may vary depending on applicable law and the terms of the original contract.
What is the theory of unforeseen events in Brazilian contract law?
The theory of unpredictability in Brazilian contract law is a principle that allows one of the parties to request the review or termination of a contract in the event that unforeseen and extraordinary circumstances arise that significantly alter the contractual balance and that have not been contemplated by the parties at the time of entering into the contract.
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