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What is the purchase and sale contract in Mexican commercial law?
The purchase and sale contract in Mexican commercial law is one through which one party undertakes to transfer the ownership of an asset to another party, in exchange for a certain price, and the other party undertakes to pay and receive it.
What is the focus of cash control measures on preventing money laundering in Chile?
Cash control measures in Chile seek to prevent money laundering and terrorist financing by monitoring high-volume cash transactions. The obligation to report cash transactions that exceed certain thresholds established by law has been established. This makes it possible to identify unusual movements of money and detect possible money laundering activities.
Has the embargo in Venezuela affected cooperation in the field of health and medical research?
The embargo has affected cooperation in the field of health and medical research in Venezuela. Financial and commercial restrictions make it difficult to collaborate with international institutions and experts, as well as access to cutting-edge medical technologies, medicines and treatments. This can limit the development of medical research, access to innovative treatments and the training of health professionals.
What are the regulations for obtaining a U Visa for victims of violent crimes who are Panamanian citizens?
The U Visa is an option for crime victims who cooperate with authorities in the investigation and prosecution of the crime.
What is the legal framework in Costa Rica for the crime of labor exploitation?
Labor exploitation is punishable by law in Costa Rica. Those who subject workers to abusive working conditions, without respecting their basic labor rights, may face legal action and sanctions, including fines and worker protection measures.
Can a criminal record influence obtaining a professional license or tuition in Mexico?
Criminal records can influence obtaining a professional license or tuition in Mexico, depending on the type of license and the nature of the crimes. Some regulated professions may have ethics and suitability requirements, and convictions for serious crimes or offenses related to the ethics of the profession may result in the denial of a license. It is important to review the specific requirements for the profession you are interested in and seek legal advice if you have a criminal record.
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