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How does Peru ensure that AML measures are proportional and do not impose an excessive burden on companies and citizens?
Peru ensures that AML measures are proportional by continuously evaluating their effectiveness and their impact on companies and citizens. A balance is sought between the need to prevent money laundering and the administrative burden imposed, adjusting regulations as necessary to ensure effectiveness without imposing an excessive burden.
What are the requirements to request an identity card for minors in Colombia?
The requirements to apply for an identity card for minors in Colombia include the civil registration of the minor's birth, the presence of one of the parents or a responsible adult, and the payment of the corresponding fees. You must go to a Municipal or Auxiliary Registrar's Office to carry out the procedure.
What are the rights of women in domestic work in Costa Rica?
Women in domestic work in Costa Rica have rights that must be protected and guaranteed. These rights include the right to a fair wage, decent working conditions, rest and free time, safety and health at work, and access to social security. Costa Rica has ratified ILO Convention 189 on decent work for domestic workers.
What are the requirements to demand the granting of a public deed in Mexican civil law?
Requirements include the existence of a valid private contract, the identification of the contracting parties and the payment of notary fees.
How are the privacy rights of people whose background checks are done in the Dominican Republic protected?
Protecting privacy rights is essential in background checks in the Dominican Republic. This is achieved by obtaining informed consent from the person whose background is being verified and compliance with privacy and personal data protection regulations. The information obtained must be handled securely and confidentially, and must only be used for the agreed purposes. Individuals have the right to access and rectify their personal information if necessary. Respecting these rights is essential for a legal and ethical process.
How are post-termination non-compete clauses regulated in business sales contracts in Ecuador?
Post-termination non-compete clauses are relevant in business sales contracts. The contract may include provisions that restrict a party from engaging in competitive activities after termination, setting out the duration and geographic limits of this restriction. These clauses must be reasonable and proportionate to be enforceable.
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