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What are the rights of children in cases of abandonment by parents in Guatemala?
In cases of abandonment by parents in Guatemala, children have the rights to receive protection, care and adequate attention. If parents abandon their children, legal measures can be taken to ensure the well-being of the minors, including assigning custody to a relative or other suitable person, or the intervention of competent authorities to ensure their protection.
What is the difference between a residential lease agreement and a commercial lease agreement in the Dominican Republic?
The main difference between a residential lease and a commercial lease in the Dominican Republic is the purpose of the leased property. A residential lease is used for properties intended for housing, such as houses and apartments, while a commercial lease applies to properties intended for business, such as retail space or office spaces. Commercial contracts may have specific provisions related to the business use of the property, including clauses regarding permitted use and the tenant's responsibilities in relation to the business.
What regulations exist for export control in Paraguay?
In Paraguay, Decree No. 1,600/05 regulates export control and sanctions activities related to illegal exports.
What types of records must financial institutions in Costa Rica maintain in relation to their clients?
Financial institutions in Costa Rica must maintain detailed records of their clients' information, including copies of identification documents, information on occupation, origin of funds, transaction records, contracts and any other documentation related to the relationship with the client. These records must be kept for a certain period under AML regulations.
What is the procedure to request marriage annulment in the Dominican Republic?
The procedure to request marriage annulment in the Dominican Republic involves filing a lawsuit before the competent court. Evidence must be provided to demonstrate the existence of a legal impediment or defect that invalidates the marriage. The court will evaluate the request and, if the legal requirements are met, will issue a ruling of annulment.
What is the difference between criminal records and non-criminal records in Mexico?
Criminal records in Mexico refer to records of convictions and judicial processes related to crimes or criminal infractions. On the other hand, non-criminal records are those that do not involve convictions or judicial processes related to crimes. Non-criminal record certificates certify the absence of criminal convictions, while criminal records confirm the existence of such convictions.
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