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What is the difference between promise of donation and donation in Brazil?
In the promise of donation in Brazil, the parties agree to transfer the asset free of charge in the future, while in the donation the transfer of ownership of the asset is carried out immediately.
How are disputes related to rent or payments in a lease in Guatemala resolved?
Disputes related to rent or payments in a lease in Guatemala can be resolved through negotiation between the parties. If negotiation is unsuccessful, the parties may resort to mediation or ultimately seek a legal resolution. It is essential to follow the procedures set forth in the contract and local law to resolve these disputes fairly.
What is the impact of KYC on the remittance sector in Mexico?
KYC impacts the remittance sector in Mexico by helping to ensure that remittance transactions are legitimate and comply with regulations. This reduces the risk of remittances being used for illicit activities and contributes to the security of cross-border transactions.
What is conciliation in family law matters in Ecuador?
Conciliation in family law matters in Ecuador is a conflict resolution mechanism in which the parties involved seek to reach an amicable agreement with the help of a conciliator. This process can be applied in cases involving divorce, custody, alimony, or other family law matters.
What sanctions apply to non-financial entities that do not comply with anti-money laundering regulations in El Salvador?
They may face significant financial fines and the imposition of corrective measures to ensure compliance with regulations.
What are the requirements to apply for a diplomatic passport in Guatemala?
The requirements to apply for a diplomatic passport in Guatemala include being a diplomatic official accredited to the Ministry of Foreign Affairs, presenting a letter of appointment and diplomatic accreditation, the diplomatic passport application form duly completed, and meeting the requirements established by the Ministry of Foreign Affairs. External relationships.
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