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How are regulatory compliance obligations handled in a sales contract in Argentina?
Regulatory compliance obligations, such as adherence to environmental, labor or tax regulations, must be addressed in an Argentine sales contract. Clauses may be included setting out the responsibilities of each party to comply with these regulations.
What is the role of the FIU (Financial Information and Analysis Unit) in preventing money laundering in Colombia?
The FIU plays a fundamental role in the prevention of money laundering in Colombia by being the entity in charge of receiving, analyzing and transmitting information about suspicious operations. It collaborates closely with financial entities and authorities to strengthen the country's capacity to detect and prevent money laundering.
What are the rights of people displaced by natural disasters in Ecuador?
People displaced by natural disasters in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced by natural disasters.
How is alimony established in Peru in cases of divorce?
Alimony in divorce cases in Peru is established considering the income and expenses of both parties. The aim is to ensure that children receive adequate financial support from both parents.
Does the judicial record in Brazil include information on convictions for crimes of animal abuse or cruelty to animals?
Brazil Yes, judicial records in Brazil include information on convictions for crimes of animal abuse or cruelty to animals. These crimes are considered serious and violations of animal rights. Convictions related to animal abuse will be recorded in a person's judicial record.
What differences exist in background checks between employers in the public and private sectors in Chile?
In both the public and private sectors in Chile, background checks follow similar guidelines in terms of obtaining consent and data protection. However, in the public sector, there may be specific requirements and regulations related to access to confidential or classified information, which may require more detailed checks.
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