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What is the National Sustainable Urban Transportation Program in Peru?
The National Sustainable Urban Transportation Program aims to improve the quality and efficiency of public transportation in Peruvian cities. Through infrastructure, technology and management projects, we seek to promote the use of sustainable public transportation, reduce vehicle congestion, improve air quality, and promote safe and accessible urban mobility.
How is the seizure of assets regulated in Guatemala in cases of debts derived from international sales contracts?
The seizure of assets in Guatemala for debts derived from international sales contracts is governed by the Civil and Commercial Procedure Code and international trade laws. In the event of non-payment, the parties involved in the international sale may request the seizure of the debtor's assets. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
What is "risk assessment" and why is it important in preventing money laundering in Peru?
"Risk assessment" is a process of identifying, analyzing and assessing the money laundering risks faced by a particular entity or sector. In Peru, risk assessment is important in the prevention of money laundering, since it allows resources and controls to be focused on the highest risk areas, thus strengthening the capacity for crime detection and prevention.
What is "delivery" in a sales contract in the Dominican Republic and what are its legal implications?
"Delivery" refers to the act of physically transferring the sold good or service from the seller to the buyer. Delivery is essential in sales contracts as it marks the point at which ownership is legally transferred to the buyer. Legal implications may vary depending on the type of good or service, and the parties must clearly define when and how delivery will take place in the contract.
What are the regulations for the protection of personal data in the financial services sector in the Dominican Republic?
The protection of personal data in the financial services sector is governed by Law 172-13 on Protection of Personal Data. This law establishes regulations for the privacy and security of financial client information. Financial institutions must comply with these regulations to protect their customers' data.
What happens if the debtor does not comply with the terms of a payment agreement during the seizure process in Panama?
If the debtor fails to comply with the terms of a payment agreement during the Panama garnishment process, the creditor may take additional steps to enforce the debt. This may include taking legal action to foreclose on the seized assets or seeking other ways to recover the amount owed. It is important to comply with the agreed terms in the payment agreement to avoid additional consequences.
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