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What are the elements of the bill of exchange in Mexico
The elements of the bill of exchange in Mexico are the name of the drawer, the name of the drawee, the unconditional order to pay a certain sum, the indication of the place and date of issue, the signature of the drawer, among other requirements established in the Law. General Titles and Credit Operations.
What are the rights of grandparents in relation to their grandchildren in Chile?
In Chile, grandparents have rights regarding their grandchildren. They have the right to maintain a relationship with them, even if the parents are separated or divorced. In the event that the relationship between grandparents and grandchildren is affected, the court can be asked to establish measures to guarantee and protect that bond.
What is the regulation for the sale of financial products in Guatemala?
The sale of financial products in Guatemala is subject to specific regulations that address transparency, disclosure of information, and consumer protection in the financial sector. These regulations may establish requirements for advertising financial products, contractual terms, and measures to prevent deceptive practices.
How is customer due diligence carried out under AML in Colombia?
Customer due diligence involves verification of the identity, purpose and nature of the business relationship. In Colombia, entities must collect information on the source of funds, credit history and evaluate the risk associated with each client.
What documentation is required to file a claim for alimony in Panama?
To file a claim for alimony, documentation is usually required to support the financial situation and needs of the beneficiary. This may include proof of income and expenses, such as bank statements and invoices.
What is the situation of the rights of agricultural workers in Guatemala?
Agricultural workers in Guatemala face challenges such as labor exploitation, low wages and lack of social protection, although there are also organizations that fight to improve their working conditions.
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