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How is the prevention of money laundering addressed in e-commerce transactions in Bolivia?
Bolivia establishes specific requirements for electronic commerce platforms, ensuring the identification of users and the monitoring of suspicious transactions.
What are the obligations of the parties in contracts for the sale of goods with export restrictions on electronic and technological products in Mexico?
In sales contracts with export restrictions for electronic and technological products in Mexico, the parties must agree on specific terms and requirements for export and comply with regulations of the Ministry of Economy and the Federal Electricity Commission (CFE).
What are the penalties for non-compliance with a sales contract in Panama?
Sanctions for non-compliance may include compensation, fines or termination of the contract, depending on the agreed terms and applicable laws.
What is the title cleanup action in Mexican civil law?
The title cleanup action is the right of the buyer of an asset to demand that the seller correct any defect in the property title that may affect its validity or exercise.
What is the deadline to request to challenge the adoption in Costa Rica?
The deadline to request to challenge the adoption in Costa Rica is two years from the date on which the adoption ruling was issued. However, there are exceptional circumstances in which a challenge can be requested after that period, such as in cases of fraud or serious error.
What is the purpose of the evidence stage in a Peruvian judicial process?
The evidentiary stage allows the parties to present evidence that supports their arguments, and the judge evaluates this evidence to make decisions.
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