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How is integrity guaranteed in online commercial transactions through verification in risk lists in the e-commerce sector in Ecuador?
In the e-commerce sector in Ecuador, the guarantee of integrity in online commercial transactions is achieved through verification on risk lists. E-commerce platforms must verify the identity of sellers and ensure that they are not on risk lists associated with illicit activities. The implementation of online verification measures contributes to the construction of a safe and reliable e-commerce environment...
What is concubinage in Venezuela?
Concubinage in Venezuela is a de facto union between two people who live together in a stable and lasting manner, without being married or having a legally recognized marriage. Concubinage generates certain rights and obligations between the parties.
What is the approach to evaluate the adaptation capacity of contractors in the face of technological and market changes in Argentina?
Assessing adaptive capacity involves reviewing flexibility in the implementation of new technologies and the ability to adjust to changes in market conditions. A willingness to innovate and the ability to anticipate and address emerging challenges are valued, ensuring contractors can successfully adapt to changing environments.
What are the options available to challenge an embargo in Argentina?
To challenge an embargo in Argentina, the debtor can file appeals, exceptions or precautionary measures within the framework of the corresponding judicial process. You can also present evidence and arguments to demonstrate the lack of foundations or the inadmissibility of the embargo. It is crucial to have the right legal advice to file an effective challenge.
What is the process to obtain a certification of no criminal record in Panama?
The process to obtain a certification of no criminal record in Panama generally involves submitting an application to the National Police or the corresponding entity, indicating that a certificate confirming the absence of criminal records is required. The applicant must complete a form providing personal information and pay the established fee. Then, a check is carried out in the criminal record database and, if no criminal record is found, the certificate of no criminal record is issued. This certificate is used in various contexts, such as immigration procedures, adoptions, employment and others where it is required to demonstrate the absence of a criminal record.
What is the procedure for reviewing and updating PEP lists in Panama?
The procedure for reviewing and updating the PEP lists involves cooperation between the competent authorities and the Superintendency of Banks to keep the list updated and accurate.
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