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What are the legal implications of sales contracts in situations of international trade sanctions in Mexico?
Sales contracts in international trade sanctions situations may be affected by trade restrictions and regulations, and must comply with foreign trade laws and imposed sanctions.
What is the process of determining maternity in cases of surrogacy in Chile?
In cases of surrogacy in Chile, the determination of maternity is made through a legal process that must be presented to the court. Chilean law prohibits commercial surrogacy.
What are the obligations of banks and other financial entities towards Politically Exposed Persons in Panama?
Banks and other financial entities in Panama must apply enhanced due diligence measures when establishing business relationships with Politically Exposed Persons. This involves conducting a thorough assessment of the associated risks, maintaining up-to-date records, and reporting suspicious transactions to the UAF.
Can I apply for a Costa Rican identity card if I am stateless?
Yes, stateless people can apply for a Costa Rican identity card in Costa Rica. You must follow the procedures established by the Civil Registry and present the required documents to begin the process of obtaining the ID.
How are terrorist financing cases investigated and prosecuted in Costa Rica?
Terrorist financing cases in Costa Rica are investigated by the competent authorities, such as the prosecutor's office and the police. The evidence collected is used in a legal process to prosecute suspects, who may face serious legal consequences if convicted.
What is the health system in Guatemala?
The health system in Guatemala is a combination of public and private services, with unequal access in different regions of the country.
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