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What rights does the buyer have in a sales contract if the purchased good is defective?
If the good purchased in a sales contract in Costa Rica is defective, the buyer has the right to demand that the defect be repaired, the good replaced or a reduction in the price made, depending on the severity of the defect and the terms of the contract. contract.
What are the technological tools used in Mexico to combat money laundering?
In Mexico, tools such as financial monitoring systems, data analysis software and cutting-edge technologies are used to track and detect suspicious activities in the financial system.
Are there specific provisions in Guatemalan AML legislation for lawyers and notaries?
Yes, AML legislation in Guatemala includes specific provisions for lawyers and notaries, who are required to perform due diligence, report suspicious transactions, and maintain adequate records.
What is the procedure to obtain a certificate of single status in Chile?
To obtain a certificate of single status in Chile, you must go to the Civil Registry. You must submit an application and provide the necessary information, such as your ID card and other personal information. The single certificate is issued based on the information provided by the person, declaring their marital status as single. Once your application has been processed, you will be able to obtain the certificate of single status, which legally certifies
What is the procedure to report a crime in Panama?
To report a crime in Panama, you generally must file a report with the police or the Public Ministry. Based on the complaint, an investigation is initiated to determine the veracity of the facts and, if necessary, take legal action.
How is identity validation addressed in access to telecommunications services in Paraguay?
When accessing telecommunications services in Paraguay, identity validation procedures are implemented to guarantee that users are authorized to acquire services such as telephone lines or Internet connections. This may involve the presentation of identification documents and verification of the information provided.
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