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How are clauses excluding liability for hidden defects in sales contracts regulated in Ecuador?
Clauses excluding liability for hidden defects are relevant for the sale of goods. In Ecuador, the contract may address how hidden defects will be handled, establishing procedures for notification and resolution of problems. However, these clauses must comply with local regulations and not exempt the seller from fundamental legal responsibilities.
What are the rights of children in cases of same-sex couples in Ecuador?
In same-sex couples, children have the same rights as in heterosexual couples. The law recognizes filiation and establishes the rights and duties of parents. However, in certain aspects, such as joint adoption, the legislation may vary and require specific attention.
Are there limitations on background checks for certain types of employment in Peru?
Yes, in Peru there are limitations on background checks for certain types of employment. For example, some positions may require special clearances or more detailed verifications, especially in sensitive sectors such as national security or healthcare. Companies must comply with specific legal requirements for these cases.
What are the steps to file a labor claim in Guatemala?
The steps to file a labor claim in Guatemala generally include submitting a written claim to the Ministry of Labor and Social Security or the corresponding labor court. The parties may be summoned for a conciliation or mediation hearing. If an agreement is not reached, a claim can be filed with the competent labor court. The court will hold hearings and issue a resolution.
How is the amount of fines and late fees determined for tax debtors in Panama?
The amount of fines and late fees for tax debtors in Panama is determined based on current tax legislation. The law establishes specific rates and criteria for calculating fines and surcharges in cases of tax non-compliance. These may vary depending on the nature of the debt, the length of default, and other relevant factors. The ANIP applies these rates consistently to guarantee equity in the treatment of debtors. It is important that taxpayers are familiar with the legal provisions governing fines and surcharges, as this influences the total amount of debt to be settled.
What is the role of regulatory entities in the supervision and prevention of money laundering in the Dominican Republic?
Regulatory entities play a fundamental role in the supervision and prevention of money laundering in the Dominican Republic. These entities, such as the Superintendency of Banks and the General Directorate of Internal Revenue, are responsible for supervising and regulating financial and commercial activities to ensure compliance with anti-money laundering regulations. In addition, they promote the implementation of appropriate policies and controls in the supervised institutions.
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