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Can a sales contract in Chile be annulled in case of error, fraud or force in the conclusion?
A sales contract in Chile can be annulled in case of error, fraud or force in the conclusion. If a party proves that it accepted the contract due to essential mistake, deception (fraud), or duress (force), the contract can be voided by a court. Annulment refers to the declaration of nullity of the contract and the restoration of the parties to their previous positions.
What is the procedure for talent retention in Peru?
Talent retention in Peru involves the development of training programs, competitive benefits, and an attractive work environment for employees.
What is the process to request a permit to use and carry weapons in Ecuador?
The process to request a permit to use and carry weapons in Ecuador involves going to the General Police Command and submitting an application. You must provide documentation that supports the need to possess a weapon, such as criminal record certificates, psychological evaluation, proof of training in the use of firearms, and other requirements established by the competent authority. The application will be evaluated and, if approved, the corresponding permit will be issued.
Who is required to obtain an identity card in Costa Rica?
All Costa Rican citizens over 12 years of age are required to obtain an identity card. Identification cards are also issued for temporary and permanent residents in Costa Rica, as well as for foreigners with different immigration categories.
What are the penalties for terrorism crimes in Panama?
Terrorist crimes in Panama are treated extremely seriously and carry serious penalties, including lengthy prison terms. Panama strives to prevent and combat terrorism.
How are KYC needs addressed in large-scale financial transactions, such as mergers and acquisitions, in Argentina?
KYC needs in large-scale financial transactions, such as mergers and acquisitions, are addressed by implementing specialized processes. In these cases, financial institutions perform more extensive due diligence, verifying the identity of the parties involved, the corporate structure and other relevant details. Close collaboration with regulators and information sharing are also critical to ensuring regulatory compliance in these complex transactions.
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