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What are the legal requirements for subcontracting in public contracts in Paraguay?
Paraguayan regulations may establish specific requirements for subcontracting in public contracts, regulating how and under what conditions subcontracts can be carried out.
Can Alimony Debtors in the Dominican Republic request a review of alimony if they have a significant change in their family situation, such as a new marriage or divorce?
Yes, Alimony Debtors in the Dominican Republic can request alimony review if they experience a significant change in their family situation, such as a new marriage or divorce. The court will consider these changes and may adjust support obligations accordingly.
What is the deadline to file a lawsuit in Costa Rica?
The deadline to file a lawsuit in Costa Rica varies depending on the type of case and the applicable legislation. Generally, there are statutes of limitations that determine how long after a specific event a lawsuit can be filed. Terms can vary from a few months to several years, depending on the type of case. It is important to consult an attorney to determine the appropriate deadline in a particular case, as these deadlines should not be exceeded, or the right to file a lawsuit will be lost.
What responsibilities do companies in Mexico have regarding the retention of records related to risk list verification?
Companies in Mexico are responsible for retaining records related to risk list verification for a specific period of time, in accordance with applicable regulations. This includes identification documents, transaction reports and any information related to due diligence. Proper record retention is essential to demonstrate compliance with regulations.
What is the process to request the adoption of a minor in Guatemala when you are a foreign citizen and reside in the country for humanitarian reasons?
To request the adoption of a minor in Guatemala when you are a foreign citizen and reside in the country for humanitarian reasons, you must follow the requirements and procedures established by Guatemalan legislation and the National Adoption Council (CNA). This includes submitting an application, completing eligibility studies and undergoing required assessments.
How can Brazil strengthen its legal and regulatory framework to combat money laundering more effectively?
Brazil can strengthen its legal and regulatory framework by implementing tougher penalties for financial crimes, improving oversight and compliance mechanisms, and promoting transparency and international cooperation in the fight against money laundering.
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