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What is the importance of due diligence in the context of commercial and financial transactions in El Salvador?
It is essential to safeguard the integrity of the financial system, prevent illicit activities and guarantee transparency in transactions.
What should I do if my judicial record certificate in Panama contains incorrect information?
If you find incorrect information in your judicial record certificate in Panama, you must contact the Judicial Branch and provide the necessary evidence to demonstrate the inaccuracy of the information. The Judicial Branch will indicate the steps to follow to request a correction and update the certificate with the correct information.
What is the legal basis of commercial law in Mexico
The legal basis of commercial law in Mexico is found mainly in the Commercial Code, as well as in other complementary laws and jurisprudential provisions.
What type of laws can the Legislative Assembly enact that impact family law?
It can establish laws on marriage, divorce, adoption, children's rights, domestic violence, among other family aspects.
What are the options for Colombians who want to work in the field of medical research in the United States?
Colombians who wish to work in the field of medical research in the United States may consider the J-1 exchange visa for researchers. They can also explore the O-1 visa for people with extraordinary abilities in medicine or the H-1B visa for highly qualified professionals in medical sciences. Obtaining an offer of employment from a US medical institution and meeting the specific requirements of the selected visa is essential.
Can companies access the tax records of other companies in Paraguay?
In certain situations and with appropriate authorization, companies can access the tax records of other companies to evaluate their financial reliability in business transactions.
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