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What happens if a company in Peru discovers that it has entered into a transaction with a sanctioned entity or individual without intention?
If a company in Peru discovers that it has unintentionally entered into a transaction with a sanctioned entity or individual, it must take immediate steps to remedy the situation, inform the relevant authorities and cooperate in the investigation. Transparency and cooperation are essential in such cases.
What is the process to obtain a marriage license in Mexico?
The process for obtaining a marriage license in Mexico varies by state, but generally involves submitting identification documents, birth certificates, health tests, and completing an application at the civil registry office.
What are the necessary procedures to request a subsidy for the development of cultural projects in Mexico?
You can apply for a subsidy for the development of cultural projects in Mexico through government programs such as the National Fund for Culture and the Arts (FONCA) or the Support Program for Municipal and Community Cultures (PACMyC). The requirements and procedures may vary depending on the program and the call. You must meet the established criteria, present the required documentation, such as the cultural project, budget and resume, and complete the corresponding application according to the current call.
What are the risks related to volatility in real estate prices in Argentina and how can companies manage uncertainty in the real estate market?
Real estate prices may experience fluctuations in Argentina due to economic and political factors. Companies should conduct market analysis, diversify real estate investments, and consider strategies such as long-term leases to mitigate the risks associated with volatility in real estate prices. Staying informed about government policies and local economic trends is essential to making informed decisions in the real estate market.
What happens if a seized asset does not completely cover the debt in Ecuador?
If a seized asset does not completely cover the debt in Ecuador, the debtor is still responsible for the remaining debt. In some cases, this may lead to finding other assets to seize or making payment agreements to settle the remaining debt. It is important to understand that the sale of repossessed assets may not be sufficient to cover the entire debt, and the legal process may continue until the debt is paid in full or a satisfactory agreement is reached between the parties involved.
What rights do parents have to visit their beneficiary children in child support cases in the Dominican Republic?
Parents have visitation rights to their beneficiary children in child support cases in the Dominican Republic. The court usually establishes a visitation schedule that ensures that noncustodial parents have time to visit their children. These visitation rights must be followed, and any modification must be agreed upon by both parties or approved by the court.
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