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Is a notary required to sign a sales contract in the Dominican Republic?
In the Dominican Republic, notarization of a sales contract is necessary in certain cases, such as the sale of real estate. The presence of a notary public guarantees the authenticity of the contract and its legal compliance. It is important to determine if the contract in question requires notarization and comply with this requirement if necessary.
Can I obtain my criminal record in the Dominican Republic if I am a minor?
In general, criminal records are issued for adults and are not usually available for minors in the Dominican Republic. Child protection regulations limit access to this type of information for minors. However, circumstances may vary depending on the case and local laws.
What is the legal framework in Costa Rica for the crime of corruption in the public sector?
Corruption in the public sector is punishable by law in Costa Rica. Public officials who accept bribes, divert funds, or abuse their authority for personal gain may face legal action and sanctions, including prison terms and fines.
What is the review and approval process for public contracts in Costa Rica before they are signed?
Before signing a public contract in Costa Rica, a review and approval process is carried out by the competent bodies of the public entity. This includes reviewing legality, auditing resources and evaluating contract terms.
How are property and infrastructure aspects evaluated in due diligence in Mexico?
In due diligence in Mexico, it is important to evaluate aspects related to property and infrastructure. This includes asset ownership, facility conditions, lease agreements, and maintenance plans. Additionally, the necessary investment in infrastructure and the implications of the company's geographic location must be considered. Property and infrastructure assessment is essential to ensure effective operation and long-term planning.
What specific measures apply to non-financial institutions in Guatemalan AML legislation?
In addition to financial institutions, Guatemalan AML legislation applies specific measures to non-financial institutions, such as pawn shops, casinos, and other designated businesses, to prevent money laundering in various sectors.
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