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How is the sale of goods and services related to energy and the environment regulated in Mexico?
The sale of goods and services related to energy and the environment in Mexico must comply with energy and environmental regulations, guaranteeing sustainability and protection of the environment.
Can lawyers and notaries in Costa Rica represent clients involved in suspected money laundering activities?
Lawyers and notaries in Costa Rica can represent clients in legal matters, but are subject to regulations that prohibit them from engaging in illegal activities or assisting in suspected money laundering activities.
What should I do if I have a DUI issued before the new format was implemented and I need an updated copy in the new format?
If you have a DUI issued before the implementation of the new format and you need an updated copy, you can request a duplicate at the RNPN. Indicates that you want the duplicate to be issued in
How can private companies in Panama contribute to the prevention of money laundering and terrorist financing?
Private companies in Panama can contribute by implementing compliance programs, conducting due diligence on their business transactions, and reporting suspicious transactions to the competent authorities. Proactive cooperation with prevention measures is essential.
How does the security situation in Colombia affect Colombians who apply for refugee or asylum visas in the United States?
The security situation in Colombia can be a factor in requests for refuge or asylum. Those seeking protection must demonstrate a credible fear of persecution based on specific grounds, such as race, religion, nationality, social group or political opinion. It is essential to properly document the circumstances and seek legal advice to strengthen the application.
How are maintenance and repair conditions regulated in a contract for the sale of industrial machinery in Argentina?
In contracts for the sale of industrial machinery in Argentina, the maintenance and repair conditions must be clearly defined. This may include agreements on who will be responsible for performing maintenance, timelines for repairs, and the availability of replacement parts.
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