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What clauses should a lease contract contain in Argentina?
A lease contract in Argentina must include clauses on the amount of rent, duration of the contract, responsibilities of the parties, among others, as established by law.
Does the Panamanian State provide resources for low-income people to access their own judicial records?
Yes, the State implements measures to facilitate access to judicial records, including options for low-income people, promoting transparency and equitable access to information.
What requirements must money transfer companies meet to prevent money laundering in El Salvador?
They must establish control measures and report suspicious transactions, following specific regulations to prevent money laundering.
How is the seizure of assets regulated in Guatemala in cases of debts derived from print advertising service contracts?
The seizure of assets in Guatemala for debts derived from print advertising service contracts is governed by the Civil and Commercial Procedure Code and the laws of contracts and printed advertising. Print advertising companies can request the seizure of the debtor's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
What is the inheritance petition action in Mexican civil law?
The inheritance petition action is the right that heirs have to claim possession and administration of the assets left by the deceased.
How is the continuity of the KYC process guaranteed in situations of economic crisis or recessions in Chile?
In situations of economic crisis or recessions in Chile, security measures and continuity of the KYC process are maintained. Financial institutions adapt their strategies to ensure process integrity even in difficult times.
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