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How are contracts for the sale of goods handled in situations of climate emergency or natural disasters in Mexico?
Sales contracts in situations of climate emergency or natural disasters in Mexico may be subject to emergency measures and temporary regulations to guarantee the availability of essential products and attention to the needs of the affected population.
What financial institutions and entities are required to comply with KYC in El Salvador?
In El Salvador, financial institutions, such as banks, savings and credit cooperatives, exchange houses and other regulated entities, are required to comply with KYC. It may also apply to other entities that carry out financial activities and are subject to supervision and regulation.
What mechanisms exist in Chile to protect PEPs from possible retaliation or intimidation?
In Chile, there are mechanisms to protect Politically Exposed Persons (PEP) from possible retaliation or intimidation. The protection of PEPs is considered essential to guarantee their safety and the free exercise of their functions.
What are the laws that address the crime of disobedience to authority in Guatemala?
In Guatemala, the crime of disobedience to authority is regulated in the Penal Code. This legislation establishes sanctions for those who deliberately refuse to comply with legitimate orders from competent authorities, such as law enforcement officers, public officials or military personnel, hindering the performance of their duties. The legislation seeks to guarantee public order and security, punishing acts of disobedience to authority.
How is identity verified in the property purchasing process in Chile?
Identity validation in the property purchasing process in Chile is carried out by presenting valid identification documents, such as an identity card or passport, during real estate transactions. This ensures that buyers and sellers are who they say they are and that transactions are legitimate.
What happens if a debtor does not have assets to be seized in Costa Rica?
If a debtor does not have assets that can be seized in Costa Rica, the seizure process can result in a complex situation. In these cases, the creditor may face difficulties in recovering the debt. It is important for the creditor and debtor to seek legal advice to determine the best options available, such as establishing a payment plan or seeking a debt resolution agreement.
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