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What are the rights and obligations of the seller in a sales contract in El Salvador?
In a sales contract in El Salvador, the seller has the right to receive the agreed payment and the duty to deliver the good sold under the agreed conditions. You must also ensure that the property is free of hidden defects and comply with any warranty or representation made in the contract. The seller must comply with applicable laws and regulations.
Can I request the expungement of judicial records in Peru if the crimes were committed a long time ago?
In general, in Peru there is no automatic deadline for the elimination of judicial records based solely on the time that you have passed since the commission of the crimes. However, there are specific circumstances in which it is possible to request the expungement of records, such as the statute of limitations for crimes. You should consult with a specialized attorney to evaluate your case and determine if you meet the requirements to request removal.
Are there limits on the amount of assets that can be seized in the Dominican Republic?
In the Dominican Republic, there are legal limits on the amount of property that can be seized, and some property, such as certain personal or essential items, may be exempt from seizure.
How are reputational risks associated with risk list verification managed in the tourism sector in Bolivia?
In the Bolivian tourism sector, managing reputational risks related to list verification involves the implementation of verification policies for business partners and employees. In addition, specific training is provided to tourism sector personnel on ethical practices and the importance of verification in promoting safe and responsible tourism. This protects the reputation of the sector and contributes to visitor confidence.
What is Colombia's approach to preventing money laundering in the financial technology (Fintech) sector?
In the financial technology sector in Colombia, it focuses on proactive regulation and supervision of Fintech platforms. It seeks to balance innovation with the need to prevent money laundering, implementing specific measures adapted to the nature of these entities.
How is the use of cash and cash transactions regulated in Mexico to prevent money laundering?
The use of cash and cash transactions in Mexico is regulated to prevent money laundering. There are limits on cash transactions and financial institutions are required to report large and suspicious transactions. This helps track and prevent money laundering involving cash.
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