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What is the typical time frame for Paraguayan courts to keep court records on file?
The typical length of time for courts in Paraguay to keep court records on file may vary, but they are generally retained for a considerable period of time after the resolution of the case, for the purpose of preserving the historical record of the administration of justice.
How does the inclusion of Peru in international high-risk lists affect PEPs?
The inclusion of Peru on international high-risk lists can have a negative impact on the reputation of the PEPs and the country in general. It can make international financial transactions more difficult and lead to increased oversight.
What is the difference between the passport and the consular registration in Mexico?
The passport is an identification document valid for international travel, issued by the Mexican government, while the consular registration is an identification issued by Mexican consulates abroad and is aimed primarily at Mexican citizens residing in other countries.
What documentation is required for due diligence?
In Chile, the necessary documentation may include contracts, financial statements, audit reports, environmental reports, tax records, legal documents and any information relevant to the transaction.
How is responsibility for the maintenance of common areas in shared properties determined in Peru?
In shared properties, responsibility for the maintenance of common areas should be clearly specified in the contract. It may be the responsibility of the landlord, the tenant, or it may be shared between both parties. It is essential to detail these agreements to avoid conflicts.
What is the procedure for the adoption of a child in the Dominican Republic by a married couple?
Adopting a child in the Dominican Republic by a married couple involves following a legal process that includes approval from the Dominican adoption authorities. The married couple must meet suitability requirements and be assessed as a suitable adopter before they are allowed to adopt a child.
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