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What is the impact of international sanctions on international sales contracts in Guatemala?
International sanctions can have a significant impact on international sales contracts in Guatemala. Parties must ensure they comply with regulations and restrictions imposed by international sanctions to avoid legal and financial consequences.
What is the role of financial institutions in verifying risk lists in Ecuador?
Financial institutions in Ecuador have the responsibility to conduct due diligence to verify the identity of their clients and ensure they are not on risk lists. This involves regular consultation of the lists provided by the UAF and the implementation of measures to prevent transactions with high-risk entities...
Can you obtain an identity card for a newborn in Ecuador?
Yes, you can obtain an identity card for a newborn in Ecuador. Parents must present the birth certificate and other required documents to the Civil Registry.
What is the typical length of a lease contract in Argentina?
The standard duration of a lease in Argentina is two years, with the possibility of renewal.
What law regulates the rights of spouses regarding the adoption of children during marriage in Mexico?
The rights of spouses regarding the adoption of children during marriage in Mexico are regulated by the National Adoption Law and state civil codes, which establish the requirements and procedures to legally adopt a minor as a couple.
How is the amount to be seized determined in Argentina?
The amount to be seized is determined based on the outstanding debt and legal regulations that establish specific percentages depending on the type of assets or income.
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