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What are the legal guarantees in a contract for the sale of goods in Costa Rica?
In a sales contract in Costa Rica, the seller is legally obliged to deliver the good in adequate conditions, free of hidden defects or defects, and to comply with the descriptions and promises made in the contract. Non-compliance may give rise to claims for damages.
What is the impact of the lack of protection of the rights of people in a situation of freedom of association on the protection of fundamental rights in Venezuela?
The lack of protection of the rights of people in a situation of freedom of association has a significant impact on the protection of fundamental rights in Venezuela. Freedom of association is a fundamental right that allows people to join together, form organizations and participate in collective activities to defend their interests and promote common causes. The lack of guarantees for the full exercise of freedom of association, such as repression, intimidation and persecution of civil society organizations, limits the ability of people to organize and exercise their rights. This undermines plurality, citizen participation and accountability, fundamental elements of a democratic society. It is essential to adopt measures to guarantee the protection of the rights of people in a situation of freedom of association, including respect for the autonomy of civil society organizations, the end of the criminalization of peaceful social protest and the promotion of a safe and conducive environment for the exercise of this right.
What is the reason for identifying politically exposed people in Peru?
The identification of politically exposed persons aims to prevent and detect possible acts of corruption and money laundering. By having access to public resources and having political influence, these people may be exposed to risk situations in relation to their assets and may be used for illegal activities.
How do you request an identity card in the Dominican Republic?
To request an identity card in the Dominican Republic, you must go to an office of the Central Electoral Board (JCE) with the required documents, such as the birth certificate, a recent photograph, and payment of the corresponding fee. The JCE will issue an official identity card that will allow you to identify yourself in the country
Is there a maximum duration to maintain records of the KYC process in Costa Rica?
There is no specific maximum duration established by law to maintain records of the KYC process in Costa Rica. However, financial institutions must comply with record retention regulations that establish deadlines for maintaining information. These deadlines may vary depending on the nature of the information and the associated risks.
What are the regulations on the sale of consumer goods in Guatemala?
Regulations on the sale of consumer goods in Guatemala are designed to protect the rights of consumers. These regulations may include quality standards, labeling requirements, and regulations that ensure that products offered to the public meet certain safety and performance standards.
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