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What are judicial records in Argentina?
Judicial records are records of people related to their criminal history and their participation in judicial processes in Argentina. These records contain information about arrests, convictions, and sentences in criminal cases.
What are the responsibilities regarding supply chain management, from production to delivery in Bolivia?
The responsibilities regarding supply chain management are described in clause [Clause Number], indicating how the seller will efficiently coordinate and manage the supply chain from production to delivery of the products in Bolivia, ensuring a effective logistics.
What are the obligations of financial institutions in Panama regarding verification of risk lists?
Financial institutions in Panama have the obligation to carry out due diligence on their clients, which includes verification of risk lists. They must identify and evaluate the risks associated with their clients, especially with regard to money laundering and terrorist financing. In addition, they must periodically update this information and report any suspicious activity to the Financial Analysis Unit of Panama, in accordance with the provisions of current legislation.
What happens if the landlord decides to sell the leased property in Costa Rica?
If the landlord decides to sell the leased property in Costa Rica, the lease generally remains in effect and continues with the new owner. The tenant has the right to remain in the property and comply with the terms of the contract until its expiration. The sale of the property does not directly affect the lease contract.
What are the requirements to renounce an inheritance in Mexican civil law?
The requirements include the express manifestation of the will to renounce the inheritance, which is done freely and consciously, and which is presented to the competent authority.
What are the financing options available for manufacturing industry development projects in Honduras?
In Honduras, there are financing options for manufacturing industry development projects. These options include loans and lines of credit offered by financial institutions, government programs to support investment in the manufacturing sector, investment funds specialized in industrial projects
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