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What are the considerations for sales contracts for financial advisory services in Ecuador?
Contracts for the sale of financial advisory services require specific considerations. The contract may detail the financial services provided, advisor and client responsibilities, and compensation terms. It is also important to address confidentiality obligations and limitations of liability associated with financial advice.
Can financial institutions in Paraguay carry out transactions with countries considered high risk in terms of AML?
Financial institutions in Paraguay should exercise caution when conducting transactions with countries considered high risk in terms of AML. Additional due diligence measures may be applied to prevent money laundering and terrorist financing in these transactions.
What are the legal consequences of the crime of breaking and entering in the Dominican Republic?
Burglary is a crime that is punishable in the Dominican Republic. Those who enter another's property without the owner's consent or without a court order may face criminal sanctions and be required to repair any damage caused, as established in the Penal Code and property protection and privacy laws.
How can tax history impact a company's ability to access government development programs in El Salvador?
Companies with positive tax records may have preferential access to development programs or government incentives. Negative background may limit participation in these programs or require additional conditions for access.
What is the process for requesting protection measures for victims of bullying in Chile?
The process of requesting protection measures for victims of bullying in Chile seeks to guarantee a safe environment in educational institutions, including disciplinary measures and support for victims.
What are the rights of women in the field of reproductive justice in Venezuela?
Venezuela In Venezuela, women have rights in the area of reproductive justice. This includes access to quality sexual and reproductive health services, reproductive health information and education, access to contraception, and legal and safe abortion services where permitted by law.
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