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What is the difference between brokerage contract and mediation contract in Brazil?
In the brokerage contract in Brazil, the broker may have powers to conclude the business on behalf of the parties, while in the mediation contract the mediator only acts as an intermediary in the negotiations.
What are the legal consequences of the crime of theft in Colombia?
The crime of theft in Colombia refers to the illegal appropriation of goods or property belonging to another person, without the use of violence or direct intimidation. Legal consequences may include criminal legal actions, prison sentences, compensation for damages, property recovery measures, and additional actions for violation of property and public safety.
How is cooperation promoted between institutions in Peru to combat money laundering?
Cooperation between institutions in Peru to combat money laundering is promoted through the creation of inter-institutional committees and working groups. These bodies, which may include the FIU, the National Police, the SBS and other relevant entities, meet regularly to share information, coordinate efforts and develop joint strategies. Cooperation and data sharing are essential for an effective response to this threat.
Do judicial records in Mexico include information on convictions for crimes of animal abuse?
Yes, judicial records in Mexico can include information about convictions for crimes of animal abuse and cruelty to animals. These records reflect illegal actions that cause suffering or harm to
What role do insurers play in mitigating cyber risks in Mexico?
Insurers can play an important role in mitigating cyber risks in Mexico by offering insurance policies against cyber attacks and providing advice and resources to help businesses assess and manage their online risks effectively.
What is the identity validation process in accessing housing construction services in the Dominican Republic?
When accessing home construction services in the Dominican Republic, identity validation is essential to ensure that constructions are carried out legally and safely. Clients who want to build homes usually provide valid identification documents when hiring a construction company. Additionally, they must provide details about the type of home they want to build, the location, budget, and other aspects related to the project. Accurate identification is essential to carry out home construction legally, ensuring that building codes are met and that homes are safe and of high quality.
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