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How are disputes between parties in a sales contract resolved in Guatemala?
Disputes between parties in a sales contract in Guatemala can be resolved through negotiation, mediation, arbitration or litigation. The choice of dispute resolution method depends on what the contract establishes and the will of the parties. Guatemalan courts can intervene if necessary.
What is the procedure to request custody of a minor in Chile?
The procedure to request custody of a minor in Chile begins by filing a lawsuit before the corresponding family court. Evidence and arguments must be provided to support the request for custody, demonstrating that it is in the best interest of the minor. The court will evaluate the circumstances and make a decision based on the child's well-being.
Can foreigners obtain an identity card in the Dominican Republic if they are not legal residents?
In the Dominican Republic, foreigners who are not legal residents cannot obtain an identity card. The identity card is intended mainly for Dominican citizens and foreigners with legal residence in the country. Foreigners in an irregular immigration situation are not eligible to obtain an identity card
What is the impact of judicial records in cases of human rights violations in Bolivia?
In cases of human rights violations in Bolivia, judicial records may be relevant, especially if they are related to conduct that involves violations of fundamental rights. Courts and human rights bodies may consider the legal history of the parties involved when addressing cases of this nature. Seeking legal advice and following established procedures is essential to effectively address human rights violations.
What is the procedure to obtain a criminal record certificate in Venezuela?
The procedure to obtain a criminal record certificate in Venezuela is carried out through the Ministry of Popular Power for Interior Relations, Justice and Peace. To do this, you must submit an online application through the ministry's web portal, providing personal information and
How does the KYC process affect non-bank financial institutions in Bolivia, such as savings and credit cooperatives?
The KYC process affects non-bank financial institutions in Bolivia, such as savings and credit unions, by imposing similar identity verification and anti-money laundering requirements. Although these institutions may have different operating structures than traditional banks, they are still subject to regulations that require the implementation of KYC measures to prevent the misuse of their services for illicit activities. Savings and credit cooperatives must comply with KYC requirements when accepting new members and clients, as well as when offering financial products and services, to ensure the integrity and security of their operations in the Bolivian financial context.
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