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How are conflict resolution and arbitration clauses handled in a sales contract in Peru?
The dispute resolution and arbitration clauses in a sales contract in Peru establish the procedures for resolving disputes between the parties. These clauses may specify whether the parties agree to resolve disputes through arbitration, mediation or courts of law, and should define the applicable jurisdiction and place of arbitration. It is important to comply with arbitration and dispute resolution regulations in Peru, which may vary depending on the type of contract and the parties involved.
What is the role of notaries in preventing money laundering in Guatemala?
Notaries in Guatemala play a role in preventing money laundering by verifying the identity of parties involved in notarial transactions and reporting any suspicious transactions. They must also maintain adequate records and comply with applicable regulations.
What is the procedure to apply for a tour operator license in Venezuela?
The procedure to request a tour operator license in Venezuela is carried out before the National Tourism Institute (INTUR). You must submit an application and provide the required documents, such as the Fiscal Information Registry (RIF), business plan, security permits, among others. In addition, it is necessary to comply with the requirements established by INTUR and current tourism regulations. It is important to consult with INTUR to obtain updated and accurate information about the requirements and the specific procedure.
How is transparency in company ownership promoted to prevent the use of shell companies in money laundering operations in Argentina?
Promoting transparency in company ownership is essential to prevent the use of shell companies in money laundering operations in Argentina. Regulations have been implemented requiring the identification of beneficial owners of companies and the creation of accessible public records. These measures seek to discourage the use of opaque structures and facilitate the early detection of possible illicit activities.
What is the importance of identification in access to support programs for victims of gender violence in Mexico?
Identification is important to access support programs for victims of gender violence in Mexico, as it is used to verify the eligibility of victims and coordinate appropriate assistance and protection. Documents such as the CURP and other identification documents are common in these programs.
What rights do children have in situations of de facto marriages in Colombia?
Children born from de facto marital unions have the same rights as children born in marriage. They have the right to receive care, protection, education and economic support. In the event of separation of the parents, the aim is to guarantee the well-being of the children through agreements or judicial decisions on custody and alimony.
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