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What is the process of identifying a person as politically exposed in Peru?
The identification of a person as politically exposed in Peru is based on criteria established by the competent authorities. These criteria consider the position or function performed, the level of responsibility, the nature of the position and the relationship with the public sector, among other factors.
Can contractors appeal sanctions in multiple instances in El Salvador?
Yes, in El Salvador, contractors can appeal sanctions in multiple instances, allowing for a more thorough review of sanction decisions. They can file appeals for reconsideration before the entity that imposed the sanction and, subsequently, file legal appeals before administrative courts.
How is the crime of aggravated robbery punished in Guatemala?
Aggravated robbery in Guatemala may be subject to harsher prison sentences due to violence or threats used during the criminal act. The legislation seeks to more strictly punish this type of theft to prevent violence.
What types of crimes are included in criminal history reports in the Dominican Republic?
Criminal record reports in the Dominican Republic typically include information on a variety of crimes, ranging from minor offenses such as traffic violations to serious crimes such as theft, assault, and other crimes. The nature of the crimes included will depend on the court records and the severity of the person's background.
What are the financing options for renewable energy development projects in the entertainment sector in Argentina?
For renewable energy development projects in the entertainment sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the entertainment industry, private investors interested in sustainable projects, banks that offer lines of credit for renewable energies and alliances with companies and entertainment organizations committed to sustainability.
How are retention of title clauses handled in contracts for the sale of personal property in Ecuador?
Retention of title clauses are relevant in the sale of personal property. The contract may include provisions stating that the seller retains ownership of the property until full payment is made. These clauses must comply with local regulations to be effective and can be critical in cases of non-payment.
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