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What is the statute of limitations to sue for breach of a sales contract in Panama?
The statute of limitations for suing for breach of a sales contract is generally 10 years from the date the obligation should have been performed.
What security measures are taken to validate identity when accessing high-security government facilities in Peru?
Access to high-security government facilities in Peru involves extreme security measures, such as biometric verification, prior authorization, and extensive background checks. Identity validation is crucial to ensure security in high-security environments and restrict access to authorized individuals only.
What are the political and social risks associated with the Dominican Republic?
In terms of political and social risks, the Dominican Republic may face challenges related to political stability, corruption, crime, migration and economic inequality. These factors can influence the security and business environment in the country.
What are the requirements to obtain a disability certificate in Argentina?
The requirements to obtain a disability certificate in Argentina vary depending on the jurisdiction and the condition of the person. Typically, you are required to submit an application to the National Disability Commission or the appropriate provincial agency, provide medical reports, and conduct medical and/or psychological evaluations to determine the degree of disability.
What laws in El Salvador regulate regulatory compliance in companies?
In El Salvador, laws such as the Commercial Code and specific laws such as the Law against Corruption and Illicit Enrichment in the Public Service regulate regulatory compliance in companies.
What is the role of the National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF) in relation to the verification of risk lists in Mexico?
CONDUSEF in Mexico is an entity that focuses on the protection of users of financial services. Although it is not responsible for risk listing verification, it does have a role in educating and advocating for consumers regarding financial practices. You can provide information to users about their rights and responsibilities in the risk list verification process.
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