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What are the requirements to exercise a vindication action in Mexican civil law?
The requirements include demonstrating ownership of the property, illegitimate possession by another person and respect for the deadlines established by law.
What is the process to request an operating license for transportation companies in Colombia?
The process to request an operating license for transportation companies in Colombia varies depending on the type of transportation (land, air, maritime) and the established regulations. You must go to the Ministry of Transportation or the corresponding competent entity and submit an application for an operating license. You must provide information about the company, fleet of vehicles or aircraft, safety certificates, among other required documents. The entity will carry out an evaluation and, if the requirements are met, will grant the operating license.
Are there differences in PEP regulations in Costa Rica between financial and non-financial institutions?
PEP-related regulations in Costa Rica primarily apply to financial institutions, but may also extend to other entities, such as casinos, real estate agents, and vehicle dealerships, depending on current regulations. Financial institutions have stricter requirements due to their role in handling funds.
What are the sanctions for failure to comply with PEP obligations in the Dominican Republic?
The sanctions for failure to comply with PEP obligations in the Dominican Republic may vary depending on the severity of the failure. These sanctions can range from financial fines to the loss of political rights or even prison sentences in cases of serious corruption. The scope and application of sanctions are determined by legislation and competent authorities.
How is effective collaboration between the public and private sectors ensured in the implementation of regulations for exposed people in Paraguay?
Mechanisms and platforms were established to ensure effective collaboration between the public and private sectors in the implementation of regulations for exposed people in Paraguay, promoting a joint approach in the prevention of illicit activities.
Can scheduled inspections be carried out during the lease period in Argentina?
Scheduled inspections must be specified in the contract, and generally require prior notice from the landlord to ensure tenant privacy.
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