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How is the identity of clients verified in the gaming and casino services sector in Mexico?
In the gaming and casino services sector in Mexico, customers' identity is verified by requiring the presentation of identification documents before allowing participation in gaming activities. Companies in this sector must comply with anti-money laundering and terrorist financing regulations to prevent the use of gambling in illicit activities.
What is the process of homologation of foreign judgments in Peru and when is it used to recognize judicial decisions from other countries?
The process of homologation of foreign judgments is used to recognize and execute judicial decisions from other countries in Peru. Allows the application of foreign judgments in Peruvian territory.
Can I request a judicial record certificate in Panama if I am a foreigner and wish to apply for a visa or residence permit in another country?
Yes, as a foreigner, you can request a judicial record certificate in Panama to present as part of your visa or residence permit application in another country. The judicial record certificate issued by the Judicial Branch of Panama is a valid document that can be used for immigration procedures in other countries.
Does an individual's judicial record affect his or her family in Colombia?
In some cases, an individual's judicial record may have implications for his or her family, especially in legal situations such as child custody cases or in probate and inheritance proceedings.
What are the penalties for terrorism crimes in Colombia?
Terrorist crimes are punishable in Colombia by Law 1453 of 2011 and other regulations. The penalties for terrorist acts are severe, including long prison sentences. The legislation seeks to protect national security and prevent actions that endanger the peace and stability of the country.
What is the regulation regarding the retention of the security deposit at the end of the contract in Ecuador?
At the end of the contract, the landlord may retain the security deposit to cover outstanding debts or repairs not made by the tenant. However, the Tenancy Law establishes limits and conditions for withholding the deposit. It is essential to properly document the condition of the property at the beginning and end of the lease.
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