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Can I request an extension of my identity card if I am outside of Venezuela?
Identity card extensions are not issued if you are outside of Venezuela. You must completely renew the document when you return to the country.
What specific laws govern the prevention of money laundering in Paraguay and how are they applied?
In Paraguay, Law No. 1015/97 and its regulations establish the rules against money laundering. In addition, other sector-specific laws and regulations apply. Financial and non-financial institutions must comply with these regulations, implementing due diligence measures and reporting suspicious transactions to SEPRELAD.
What is the joint venture contract in Mexican commercial law?
The joint venture contract in Mexican commercial law is one through which two or more parties temporarily associate to carry out a specific project or business, sharing risks, investments and benefits proportionally.
Can a Child Support Debtor in the Dominican Republic request a review of child support if they experience a change in their family situation, such as a new birth?
Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if they experience a change in their family situation, such as a new birth in their family. The court will consider these circumstances and may adjust the maintenance obligations if it is shown that the new birth affects
What is the penalty for the crime of obstruction of justice in Chile?
Obstruction of justice in Chile involves interfering with the legal process and can result in legal sanctions, including prison sentences.
Do contractor sanctions apply to all industry sectors or only to public contracts?
Contractor sanctions generally apply to public contracts, but can vary depending on the circumstances and legislation specific to each sector.
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