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What is the importance of the detailed description of a good or service in a sales contract in the Dominican Republic?
A detailed description is essential to avoid misunderstandings and disputes. It should include specific information about the good or service, such as brand, model, condition, key features, and any other relevant details. An accurate description ensures that both parties have a clear understanding of what is being sold and what the expectations are.
What is the right to equality and non-discrimination in Mexico?
The right to equality and non-discrimination guarantees that all people are treated with equity and respect, without distinction of ethnic origin, gender, sexual orientation, disability, age, religion or any other condition.
What are the laws and sanctions related to the crime of crimes against children in Chile?
In Chile, crimes against children are regulated by the Penal Code and Law No. 20,084 on Domestic Violence. These crimes include child sexual abuse, sexual exploitation, physical or psychological violence against boys and girls, abandonment and other acts that threaten their integrity and well-being. Sanctions for crimes against children can include prison sentences, fines and special protection measures.
What are the common clauses in a lease contract in Ecuador?
Among the common clauses are the detailed description of the leased property, the duration of the contract, the method of payment of the rent, the responsibilities of the landlord and tenant, and penalties for non-compliance. It is essential to specify all relevant conditions to avoid misunderstandings.
Can I request the expungement of my judicial record if I have been convicted of a tax crime?
Tax crimes are also subject to special regulations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for tax crimes is subject to specific criteria and requirements established by current legislation. It is essential to seek legal advice to obtain accurate and up-to-date information on these types of cases.
What is the role of the Financial Analysis Unit (UAF) in the investigation and detection of illicit financial activities related to Politically Exposed Persons in Panama?
The Financial Analysis Unit (UAF) in Panama plays a key role in the investigation and detection of illicit financial activities related to PEPs. This unit receives and analyzes reports of suspicious transactions, investigates possible cases of money laundering and terrorist financing, and cooperates with the competent authorities in the prosecution of financial crimes.
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