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What are the requirements for a check to be valid in Mexico
For a check to be valid in Mexico, it must contain the essential requirements established in the General Law of Credit Instruments and Operations, such as the name "check" inserted in the text of the document, the unconditional order to pay a certain sum, the name of the drawee, among others.
What guarantees exist for the protection of the rights of people in situations of institutional violence in Brazil?
Brazil recognizes and protects people in situations of institutional violence. These rights include access to justice, protection against institutional violence, accountability of responsible institutions, and the promotion of policies and practices based on respect for human rights.
What are the legal provisions for the protection of children's rights in cases of adoption by couples who have gone through age conflict mediation processes in Guatemala?
The legal provisions for the protection of the rights of children in cases of adoption by couples who have gone through mediation processes for age conflicts establish criteria and evaluations to guarantee the suitability of the adopter and the protection of the well-being of the minor.
Can judicial records affect the possibility of obtaining a professional license in El Salvador?
Yes, depending on the profession and specific regulations, judicial records can influence the granting of professional licenses, especially those related to security or life care.
How is the financial strength of local counterparties evaluated in a transaction in the Dominican Republic?
Assessing the financial strength of local counterparties involves analyzing their credit history, payment capacity, cash flow, indebtedness, and the overall health of their balance sheet. Additionally, it is essential to check if there are any hidden financial obligations or liabilities that could affect the transaction.
What specific measures are being taken to prevent the misuse of non-governmental organizations (NGOs) with money laundering fines in Peru?
In Peru, specific measures have been implemented to prevent the misuse of NGOs with money laundering fines. This includes more rigorous supervision of NGOs' financial transactions, the identification of final beneficiaries and close collaboration between authorities and the organizations themselves to ensure transparency and integrity.
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