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What specific measures does Guatemala take to prevent terrorist financing in the real estate sector?
Guatemala implements specific measures in the real estate sector to prevent the financing of terrorism. This includes due diligence on real estate transactions and the identification of potential risks associated with the acquisition or transfer of property.
What are the basic principles of due diligence according to Salvadoran legislation?
Identification, identity verification, risk assessment and continuous monitoring are key principles in due diligence.
How are automatic renewal clauses handled in sales contracts in Ecuador?
Automatic renewal clauses are relevant for long-term contracts. The contract may include provisions setting forth the conditions under which the contract will automatically renew at the end of the initial period. It is also important to define the notification terms for canceling automatic renewal and any adjustments to terms and conditions for future renewals.
How is identity validation handled in the telecommunications services sector in Colombia?
In the telecommunications services sector in Colombia, identity validation is an integral part of the user registration process. Strict controls, such as document verification and biometric authentication in some cases, are applied to ensure the identity of users and prevent misuse of telecommunications services.
What is the right to non-discrimination based on age in access to education in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of age in access to education. This implies that a person cannot be denied access to education or limit their educational opportunities because of their age. Equality of educational opportunities, lifelong education and the elimination of barriers to learning at all stages of life are promoted.
What is the procedure to request judicial authorization for the sale of assets of a minor in case of investment for their benefit in Panama?
The procedure to request judicial authorization for the sale of a minor's assets in case of investment for their benefit in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the sale of the property and demonstrate that the investment is in the best interest of the minor. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of his or her property rights.
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