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What is the role of the Attorney General's Office in government due diligence in Guatemala?
The Attorney General's Office in Guatemala carries out government due diligence by legally representing the State, ensuring compliance with regulations and protecting public interests.
Can the landlord request references or proof of income from the tenant in Mexico?
Yes, the landlord may request references or proof of income from the tenant as part of the screening process. This helps the landlord evaluate the tenant's ability to meet its financial obligations under the lease.
What is the importance of international cooperation in the fight against PEP-related money laundering in Chile?
International cooperation is essential to trace and recover illicit assets that may be located abroad. Chile works in collaboration with other nations and international organizations to effectively combat money laundering.
What is the role of the Ministry of Energy and Mines in Peru?
The Ministry of Energy and Mines is responsible for formulating and executing policies related to energy and mineral resources in Peru. Its main function is to promote the sustainable development of the energy and mining sectors, guaranteeing the responsible exploitation of natural resources, encouraging the diversification of energy sources and promoting energy efficiency.
Can a Child Support Debtor in the Dominican Republic request a review of child support if he experiences a change in his transportation expenses to visit his beneficiary children?
Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if they experience a change in their transportation expenses to visit beneficiary children. The court will consider these circumstances and may adjust support obligations if it is shown that transportation costs have increased significantly.
What is the process to request a visitation order in El Salvador?
The process to request a visitation order in El Salvador involves submitting an application to a family judge. Arguments and evidence supporting the visitation request must be presented and it must be demonstrated that it is in the best interests of the child to have contact with the non-custodial parent. The judge will evaluate the situation and make a decision that is equitable and in the interest of the child.
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