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What measures do financial institutions take to train their staff in the identification and management of PEP clients in El Salvador?
Financial institutions offer regular training on current regulations, red flags, and specific procedures for handling PEP clients.
Can a landlord retain the security deposit after the termination of the lease in Paraguay?
Paraguayan legislation addresses the retention of the security deposit, establishing conditions and circumstances under which a landlord can retain part or all of the deposit.
What is the treatment of exclusion of liability clauses in a contract for the sale of consumer durables in Argentina?
In contracts for the sale of consumer durables in Argentina, exclusion of liability clauses must comply with consumer protection laws. These clauses must be transparent, non-abusive and not exempt the seller from essential responsibilities related to the quality and safety of the goods.
What is the role of the RUT in the registration of a company in the National Registry of Suppliers in Chile?
The RUT is used in the registration of a company in the National Registry of Suppliers in Chile to identify the company and allow its participation in purchasing processes with the State.
What are the specific challenges that Bolivia faces in the effective implementation of AML measures?
Bolivia faces challenges such as lack of resources, limited technical capabilities and the need to strengthen coordination between competent authorities.
What are the legal provisions for the protection of the rights of people with diverse sexual orientations in family matters in Guatemala?
Legal provisions for the protection of the rights of people with diverse sexual orientations in family matters in Guatemala are under development. Although there are challenges, we seek to move towards equal rights and the prevention of discrimination.
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