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What are the best practices for due diligence for family businesses in Mexico?
Family businesses in Mexico often present unique due diligence challenges. It is important to understand family dynamics, company governance, and potential succession implications. Family agreements, business relationships within the family, and any potential conflicts should be reviewed. It is also essential to evaluate the financial and operational stability of the company in the family context.
What are the statute of limitations in family law cases in Mexico?
Limitation periods in family law matters vary from case to case. For example, to claim alimony, the period is 5 years, but to challenge paternity, it can be 2 years. It is important to consult with an attorney for specific cases.
What are the differences between a residential lease and a commercial lease in Mexico?
Residential leases are used to rent properties for residential purposes, while commercial leases are used for commercial or industrial properties. Terms and conditions vary depending on the type of contract.
What is the process for issuing an identity card for Bolivian citizens who have changed their name for reasons of religious belief?
Citizens who have changed their name for religious reasons must present legal documentation and follow the procedure established by SEGIP to update their identity card.
Why should private companies adapt to local regulations in El Salvador?
Adaptation to local regulations ensures the sustainability of the business, avoids legal conflicts and contributes to the sustainable development of the country.
How is the verification of risk lists carried out in cash transactions in Mexico?
In cash transactions in Mexico, risk list verification involves reviewing the customer's identification and comparing their information with sanctioned lists. Additionally, cash transactions exceeding certain thresholds must be reported, and the FIU must be notified if unusual activity is suspected.
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