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What are the stages of a criminal trial in Peru, from the complaint to the sentence?
The stages include the complaint, investigation, accusation, trial stage and sentencing.
How is identity verified in the process of contracting vehicle repair services in the Dominican Republic?
In the process of contracting vehicle repair services in the Dominican Republic, vehicle owners usually require the presentation of valid identification documents by repair shops and mechanics. Additionally, customers can sign service agreements that include contact information and description of work to be performed, helping to verify identity and repair details. Accurate Identification Is Critical to Confidence in Vehicle Repair Services
What are the legal implications of contracts for the sale of goods for research purposes in technological and engineering sciences in Mexico?
Contracts for the sale of goods for research purposes in technological and engineering sciences in Mexico must comply with research regulations, intellectual property and academic collaboration agreements, respecting copyright and intellectual property rights when applicable.
What are the considerations for sales contracts for equipment maintenance services in Ecuador?
In contracts for the sale of equipment maintenance services, it is essential to address specific aspects. The contract may detail maintenance services provided, response times for service requests, and the supplier's responsibilities in terms of spare parts and labor. It is also important to establish the terms of renewal and termination of the maintenance contract.
How can Ecuadorian companies conduct due diligence to identify PEPs?
Companies in Ecuador can perform due diligence by checking the UAF database and other government sources. In addition, they must establish internal policies for the identification and management of relationships with PEPs.
What measures must be taken to comply with consumer protection regulations in the Dominican Republic?
Companies in the Dominican Republic must comply with consumer protection regulations through fair business practices, transparency in advertising, customer service, and the proper resolution of complaints and claims.
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