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What is deposit in Mexican civil law?
Deposit is a contract by which one person delivers a movable thing to another so that it can be kept and returned at the agreed time or when required.
What are the legal implications of denial of visits by the custodial parent in Bolivia?
The unjustified denial of visits by the custodial parent in Bolivia may have legal implications. The courts can intervene and take measures to ensure compliance with the established visitation regime, thus protecting the right of the other parent to maintain an appropriate relationship with the child.
What are the procedures to obtain a certificate of validity of a company in Chile?
The certificate of validity of a company in Chile is obtained through the Commercial Registry of the Registrar of Real Estate corresponding to the location of the company. You must submit the legal documents of incorporation of the company and comply with the application procedures. This certificate shows the legal status of the company.
What are the consequences for financial institutions that do not comply with anti-money laundering regulations in Brazil?
Brazil Financial institutions that fail to comply with anti-money laundering regulations in Brazil may face significant consequences. This includes administrative sanctions, financial fines, the imposition of restrictions on your business activity and, in serious cases of non-compliance, the revocation of your operating license.
Can the landlord increase the rent during the term of the lease in Guatemala?
In Guatemala, lease contracts may include clauses that allow for periodic rent increases. However, these increases must be specified in the contract and be reasonable. Tenants must be notified in advance of any rent increases.
How can I obtain a Personal Identification Document (DPI) in Guatemala?
To obtain a DPI in Guatemala, you must submit an application to the National Registry of Persons (RENAP) and meet the established requirements, such as providing your birth certificate, recent photograph, and paying the corresponding fee.
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