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What are the requirements to exercise mortgage action in Mexican civil law?
The requirements include the debtor's failure to pay the debt, the existence of a mortgage on the property, and that the debt is properly documented.
Do the laws in El Salvador establish penalties for failure to comply with the notice periods to terminate a lease?
Fines may apply for failure to comply with the notification deadlines established by law.
What is the process to obtain an uncertified copy of a court record in the Dominican Republic?
To obtain an uncertified copy of a court record in the Dominican Republic, a request must be submitted to the appropriate court. The uncertified copy is usually for personal or informational use and may be easier to obtain than a certified copy
What responsibilities do the boards of directors of financial entities have in preventing money laundering in El Salvador?
They must ensure the effective implementation of policies and controls to prevent money laundering, actively supervising these measures.
What is sexual abuse in Mexican criminal law?
Sexual abuse in Mexican criminal law is the crime that consists of performing acts of a sexual nature with a person without their consent, taking advantage of their vulnerability, authority or relationship of trust, and is punished with penalties proportional to the seriousness of the act and its consequences. .
What is the procedure to request registration in the National Registry of Legal Entities (CNPJ) in Brazil?
Brazil The procedure to request registration in the National Registry of Legal Entities (CNPJ) in Brazil involves submitting an application to the Receita Federal (Federal Revenue Secretariat) or to a Commercial Board, depending on the type of company. You must complete the application form, provide company identification documents, documents of legal representatives, proof of address and business activities, and pay the corresponding fees. The process includes the review and issuance of the CNPJ by the Federal Revenue.
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