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How is collaboration between financial entities and tax authorities in Bolivia promoted to prevent tax fraud related to money laundering?
Bolivia encourages collaboration between financial entities and tax authorities, sharing information to prevent tax fraud linked to money laundering.
What is the purpose of requesting a judicial record certificate in Panama?
The main purpose of requesting a judicial record certificate in Panama is to demonstrate the absence of a criminal record and provide an official document that supports a person's good conduct. This certificate is required in many cases, such as employment processes, immigration procedures, adoptions and other legal procedures.
How does failure to comply with delivery conditions affect a sales contract in Guatemala?
Failure to comply with the delivery conditions in a sales contract in Guatemala may give rise to breach of contract. It may give rise to rights for the affected party to demand performance, compensation for damages, or even termination of the contract.
Can I get a certified copy of my DUI in El Salvador?
Yes, you can request a certified copy of your DUI from the RNPN. This copy will have the same validity and legality as the original document.
Can the landlord request references or proof of income from the tenant in Mexico?
Yes, the landlord may request references or proof of income from the tenant as part of the screening process. This helps the landlord evaluate the tenant's ability to meet its financial obligations under the lease.
How is jurisdiction established in a sales contract in the Dominican Republic in case of disputes?
Jurisdiction in a sales contract is established by a jurisdiction clause. This clause indicates the court or jurisdiction competent to resolve disputes should they arise. The parties may agree to a specific court or leave it subject to local jurisdiction in the Dominican Republic.
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