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What types of entities are required to comply with KYC?
Banks, financial institutions, exchange houses, and other businesses regulated by the SSF must comply with KYC regulations.
How is the return of products regulated in sales contracts in Paraguay in cases of online purchases?
The return of products in sales contracts in Paraguay in cases of online purchases is regulated by Law No. 1334/98 on Consumer Defense and Law No. 4868/13 on Electronic Commerce. Consumers have the right to return products purchased online within a set period and without the need for justification. Sellers must clearly communicate return procedures and respect consumer rights in online transactions.
How are situations in which the food debtor faces persistent economic problems in Argentina addressed?
In situations where the alimony debtor faces persistent economic problems in Argentina, the application of temporary measures to adjust alimony may be considered. The debtor must inform the court about his financial difficulties and provide documentary evidence of his financial situation. The court will evaluate the request and make decisions based on equity and the welfare of the beneficiaries. Transparency in communication and presentation of detailed evidence are essential to address cases of persistent economic problems in a fair and equitable manner.
What crimes are included in a judicial record certificate in El Salvador?
The judicial record certificate in El Salvador includes information on criminal convictions and serious crimes. These crimes cover a wide range, such as homicide, robbery, rape, drug trafficking, among others. However, it is important to note that minor crimes or traffic violations are generally not reflected on this type of certificate.
What is the legislation on the crime of discrimination based on religious orientation in Ecuador?
Ecuador has laws that criminalize discrimination based on religious orientation, seeking to protect freedom of worship and religious diversity in the country.
How is ethics addressed when contracting landscape design services for public space projects in Ecuador?
Ethics in contracting landscape design services for public space projects in Ecuador is addressed through the evaluation of the designers' experience and portfolio, the inclusion of accessibility and sustainability principles in the design, and the active participation of the community in the conceptualization of public spaces. Contractors must contribute to the creation of aesthetic and functional environments in an ethical manner.
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