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How are judicial records regulated in the field of participation in international arbitration processes and resolution of cross-border conflicts in Paraguay?
In the field of participation in international arbitration processes and resolution of cross-border conflicts in Paraguay, judicial records may be regulated by arbitration institutions and international regulations. Parties involved in cross-border disputes can present judicial records as part of their argument, and arbitrators can take this information into account when making decisions. Regulations for international arbitration can establish guidelines on how judicial records are handled, guaranteeing equity and effectiveness in the resolution of cross-border conflicts in Paraguay.
What rights do landlords have to access the leased property during the lease period in Paraguay?
Legislation may grant limited rights to the landlord to access the property during the rental period. These rights are usually related to emergency situations or to carry out essential repairs. However, the landlord must generally notify the tenant in advance before entering the property, and access must be made in a reasonable manner and with respect to the tenant's privacy.
What government agencies in Costa Rica are in charge of verifying risk lists?
The Financial Intelligence Unit (UIF) in Costa Rica plays a crucial role in verifying risk lists. It collaborates closely with institutions such as the Central Bank, the Ministry of Finance and the General Superintendence of Financial Entities (SUGEF) to ensure the effective implementation of prevention measures and detection of illicit activities.
What are the legal and contractual implications of the "FOB Delivery" clause in a sales contract in Peru?
The "FOB Delivery" (Free On Board) clause in a sales contract in Peru specifies that the seller delivers the merchandise to the designated shipping point, and from that point on, the buyer assumes responsibility and transportation costs. It is essential to clearly define the obligations and risks of both parties in the contract, as well as the delivery and payment terms. Additionally, it is important to consider customs and transportation regulations related to FOB delivery.
What are the rights of people in situations of unequal access to justice for unemployed people in Colombia?
People in situations of unequal access to justice for unemployed people in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to non-discrimination in access to justice and the right to protection of your employment rights.
What is the role of the Superintendency of Securities and Insurance (SVS) in preventing money laundering in Chile?
The Superintendence of Securities and Insurance (SVS) in Chile plays an important role in preventing money laundering in the financial sector. The SVS supervises and regulates entities under its jurisdiction, including insurance companies and securities brokerage firms. The SVS establishes regulations and guidelines to prevent money laundering, and carries out inspections and audits to ensure compliance with these measures by the supervised entities.
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