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How are fluctuations in raw material prices handled in sales contracts for manufactured products in Ecuador?
In contracts involving raw materials and manufactured products, price fluctuations are common. The contract may include clauses that address how prices will be adjusted in response to changes in raw material costs. You can also specify the mechanisms for reporting and documenting these variations.
What specific measures are taken in Chile to prevent the use of the financial system in illicit activities through KYC?
In Chile, financial institutions must establish robust policies and procedures for KYC, including training staff and identifying unusual transactions. Additionally, suspicious transactions must be reported to the Financial Analysis Unit (UAF) of Chile.
What are the rights of parents in cases of domestic violence in El Salvador?
In cases of domestic violence in El Salvador, parents have rights that must be protected. They have the right to live in an environment free of violence, receive protection and support for themselves and their children, and access resources and services to overcome the situation of violence. They also have the right to seek legal measures to ensure the safety of themselves and their children.
Is it possible to use a certified copy of the Death Certificate as an identification document in Brazil?
No, the Death Certificate is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
How is the identification and verification of beneficial owners carried out in Chile?
The identification and verification of beneficial owners in Chile is a critical aspect of risk list verification. Companies should conduct extensive due diligence to determine who the beneficial owners of an entity are. This involves identifying the natural persons who own, control or financially benefit from the entity. In Chile, specific regulations have been established for the identification of beneficial owners, and companies must maintain accurate and up-to-date records of this information. Failure to comply in this regard may result in significant penalties and risks.
What is the role of the legal framework in promoting citizen participation through identification in Costa Rica?
The legal framework in Costa Rica plays a fundamental role in promoting citizen participation through identification by guaranteeing the issuance of reliable and accessible documents. The legislation seeks
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