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How is the risk level of a Politically Exposed Person defined in Mexico?
Mexico The level of risk of a Politically Exposed Person in Mexico is determined by various factors, such as the political position or position held, the nature of the activities carried out, and the previous reputation for integrity and transparency. Risk levels range from low to high, and this helps financial institutions apply proportionate due diligence measures.
How are price adjustment clauses addressed in a sales contract subject to fluctuations in raw material costs in Argentina?
In sales contracts subject to fluctuations in raw material costs in Argentina, price adjustment clauses are important to reflect changes in production costs. These clauses should specify the factors that will trigger adjustments, the method for calculating them, and the deadlines for notifying and negotiating price adjustments.
What is the process to request modification of alimony in Colombia?
To request modification of alimony in Colombia, a claim must be filed before a family judge. Evidence of significant changes in the child's financial circumstances or needs must be provided. The judge will evaluate the request and, if the requirements are met, may modify the amount or conditions of alimony.
What are the legal implications of having a judicial record in Bolivia?
Having a judicial record in Bolivia can have various legal implications, such as restrictions on obtaining certain jobs, limitations on applying for visas, or even affect the possibility of obtaining credits. It is essential to know local laws and regulations to understand how judicial records can affect a person's daily life in Bolivia.
What are the measures to combat illegal arms trafficking in Mexico?
Illegal arms trafficking is combated through the regulation of firearms sales, inspections at access points and cooperation with international agencies to track the flow of illicit weapons.
Can I obtain a biometric Passport in Honduras?
Yes, Honduras issues biometric Passports that feature facial and fingerprint recognition technology for greater security.
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