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How are payments in foreign currency handled in international sales contracts from Guatemala?
Payments in foreign currency in international sales contracts from Guatemala are handled by including clauses that establish the payment currency and the applicable exchange rate. The parties must agree on conditions to avoid misunderstandings and financial problems.
What responsibilities do collective financing institutions have within the framework of AML in El Salvador?
They must perform investor identity verifications, assess risks, monitor transactions and report suspicious activities to comply with established AML regulations.
What is the legal framework for the crime of domestic violence in Panama?
Domestic violence is a crime in Panama and is punishable by Law 38 of 2001. This law establishes protection measures for victims and sanctions for aggressors. Penalties for domestic violence can include prison, restraining orders, and rehabilitation programs.
Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I want to apply for a loan in the Dominican Republic?
If you want to apply for a loan in the Dominican Republic as a Dominican and residing abroad, you must follow the procedures established by the financial institutions and meet the corresponding requirements. The identity and electoral card may be requested as part of the documentation necessary to evaluate your loan application.
What happens if the debtor changes residence during the seizure process in Brazil?
If the debtor changes residence during the seizure process in Brazil, it is important that he notify the court and the parties involved of his new address. The court may require that notifications and legal actions be carried out at the debtor's new address to guarantee their right to defense and avoid possible problems related to the delivery of court documents.
What is the situation of the rights of returned migrants in Guatemala?
Returned migrants in Guatemala face challenges such as socioeconomic reintegration, stigmatization, and lack of support to rebuild their lives in the country of origin, although there are programs and organizations that work on their care and support.
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