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Can I use my expired Passport as a valid document to identify myself in Honduras?
No, an expired Passport is not valid as an identification document in Honduras. You must renew it before its expiration date to be able to use it.
How are clauses excluding liability for unforeseeable events handled in sales contracts in Colombia?
Clauses excluding liability for unforeseeable events, also known as "force majeure", are relevant in sales contracts. In Colombia, these clauses must be specific and detailed, identifying the events that will be considered cases of force majeure and how they will affect contractual obligations. It is essential to establish clear procedures for notifying and handling force majeure events, and how contractual obligations will resume after resolution of the event. Including these clauses helps prevent disputes related to unforeseeable events.
What supervisory measures are applied to insurance companies to prevent money laundering in El Salvador?
Controls and reporting of suspicious transactions are established to prevent the use of insurance companies in illegal activities.
How does an embargo affect the sale of real estate in Colombia?
A lien can significantly affect the sale of real estate in Colombia, since the release of the lien is required before making the sale. Potential buyers often avoid foreclosed properties due to the associated legal uncertainty.
What is the situation of the civil liability insurance market for natural resource consulting services companies in Argentina?
The civil liability insurance market for natural resources consulting services companies in Argentina provides coverage to protect natural resources consulting companies against claims for errors, omissions or negligence in the provision of advisory services in the field of natural resources. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the available options and consider the specific risks before purchasing liability insurance for natural resource consulting services companies.
What are the penalties for non-compliance with the money laundering law in El Salvador?
Sanctions can include significant fines, disqualification from holding management positions and prison sentences, depending on the seriousness of the crime.
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