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Do the regulations on politically exposed persons in Peru apply to companies and organizations related to them?
Yes, the regulations on politically exposed persons in Peru also apply to companies and organizations related to them. These entities may be subject to enhanced due diligence measures and an obligation to report suspicious or unusual financial transactions involving politically exposed persons.
What is the procedure to request alimony in case of separation of assets in Honduras?
The procedure to request alimony in case of separation of assets in Honduras involves filing a lawsuit before the family judge. Evidence must be provided of the need for the alimony and the financial ability of the other spouse to pay it. The judge will evaluate the case and determine the fair and equitable amount of alimony, considering the individual circumstances of each spouse.
What are the responsibilities of the seller in a sales contract in the Dominican Republic?
The seller has several responsibilities in a sales contract. These include ensuring that the good or service meets the agreed specifications, delivering it on time and providing any necessary documentation, such as title deeds. In addition, the seller must comply with the guarantees offered, if any.
What are the legal restrictions for the inclusion of abusive clauses in sales contracts in Paraguay?
The legal restrictions for the inclusion of abusive clauses in sales contracts in Paraguay are established by Law No. 1334/98 on Consumer Protection. The regulations prohibit the inclusion of clauses that grant excessive advantages to the seller to the detriment of the consumer, or that generate a significant imbalance between the rights and obligations of the parties. Sellers must avoid abusive contract practices, and consumers have the right to challenge clauses that are considered abusive. The legislation seeks to protect consumers and ensure fairness in sales contracts.
How is a candidate's work experience evaluated during the selection process in Peru?
A candidate's work experience is evaluated through review of their resume, job references, and, in some cases, tests of job-related skills.
What is the importance of collaboration between companies in Peru in verifying risk lists to address common challenges?
Collaboration between companies in Peru is crucial to share information, resources and experiences in verifying risk lists. This allows companies to address common challenges more effectively and promote an ethical and regulated business environment.
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