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What is the name of the official identification document in the Dominican Republic?
The official identification document in the Dominican Republic is called the identity and electoral card (CIE).
Can scheduled inspections be carried out during the lease period in Argentina?
Scheduled inspections must be specified in the contract, and generally require prior notice from the landlord to ensure tenant privacy.
What role do suspicious transaction reports play in the detection of money laundering in Colombia?
Reports of suspicious operations are essential in the detection of money laundering in Colombia. These reports, submitted by financial institutions and other obligated institutions, contain information about suspicious transactions or activities that could be related to money laundering. The UIAF analyzes these reports and cross-references them with other data to identify patterns and cases of money laundering.
How long does it take to obtain a Trademark Registration Certificate in Ecuador?
The time to obtain a Trademark Registration Certificate in Ecuador can vary, but generally the process can take several months. It includes the submission of the application, the review by the Ecuadorian Institute of Intellectual Property (IEPI) and the publication in the Industrial Property Bulletin.
What is the rescission action in Mexican civil law?
The rescission action is the right that a person has to void a valid contract due to injury, fraud or failure to comply with the conditions established therein.
Can the parties to a sales contract in Guatemala modify the terms after its execution?
Yes, the parties to a sales contract can modify the terms of the contract by mutual agreement. It is important to document any modifications in a written document to avoid future misunderstandings.
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