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How is the preservation of judicial records handled in long-term cases in Mexico?
The preservation of court records in long-term cases in Mexico is done through proper storage and continuous documentation. Courts take steps to ensure that records are available and in good condition throughout the entire process, even in cases that extend for years. This includes protection from damage, systematic organization and secure access.
Is there a clear definition of “politically exposed person” (PEP) in Guatemalan AML legislation?
Yes, Guatemala's AML legislation provides a clear definition of "politically exposed person" (PEP), including government officials and persons with relevant public positions, as well as their close family members and associates.
What is the role of the Phyto and Zoosanitary Regulation and Control Agency in the ethical supervision of contractors in agricultural projects in Ecuador?
The Phyto and Zoosanitary Regulation and Control Agency in Ecuador can play a role in the ethical supervision of contractors in agricultural projects. This would include reviewing environmentally friendly agricultural practices, ensuring food safety and imposing sanctions in case of unethical practices.
Is it possible to use an authenticated copy of the Certificate of Participation in a Rehabilitation Therapy Course as an identification document in Brazil?
No, the Certificate of Participation in a Rehabilitation Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
What are the rights and responsibilities of the tenant in the event of the sale of the leased property in Colombia?
In the event of the sale of the leased property in Colombia, the rights and responsibilities of the lessee must be defined in the contract. It can be specified whether the lease continues with the new owner and under what conditions. Additionally, it is essential to clarify the tenant's rights regarding notices of sale, deadlines to vacate, and any compensation or penalties in the event of eviction. Ensuring that these provisions are clearly established provides legal certainty to the tenant and avoids potential conflicts in the event of a change in ownership of the property.
What is the application process for an E-2 investor visa for Dominicans who want to invest in a business in the United States?
Answer 84: Applicants must invest a substantial amount in a US business and demonstrate that the business is real and viable. They must apply to the US Embassy or Consulate in the Dominican Republic.
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