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Is it necessary to register a sales contract in Mexico?
It is not necessary to register a sales contract in Mexico, but it may be advisable to publicize and guarantee rights over certain types of property, such as real estate.
What are the laws and measures in Venezuela to combat illicit enrichment?
Illicit enrichment is punishable by law in Venezuela. The Anti-Corruption Law establishes legal provisions to prevent, investigate and punish illicit enrichment, which refers to the unjustified increase in assets of a public official or a person in the exercise of public functions. The competent authorities, such as the Comptroller General of the Republic and the Public Prosecutor's Office, work to detect, investigate and prosecute cases of illicit enrichment, with the aim of combating corruption and ensuring transparency in the exercise of public office.
What is Argentina's approach towards preventing money laundering in the area of luxury real estate transactions?
Argentina has adopted a specific approach to the prevention of money laundering in the field of luxury real estate transactions. Stricter controls are applied, including more rigorous due diligence in identifying buyers and sellers. In addition, reporting of unusual transactions in this sector is required, and supervision by the FIU is intensified to prevent the misuse of luxury properties for illicit activities.
What rights do the parties involved in a legal case have regarding their court records in Mexico?
Parties involved in a legal case in Mexico have the right to access their files, review the information contained therein, obtain copies of relevant documents, and generally be informed about the progress of their case. This guarantees transparency and equality of arms in the judicial process.
What are the rights of people in situations of unequal access to justice for people displaced due to political persecution in Colombia?
People in situations of unequal access to justice for people displaced due to political persecution in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal assistance, the right to non-discrimination in access to justice and the right to comprehensive protection and reparation of rights violated during the process. of displacement for reasons of political persecution.
What should I do if my personal identification card or passport is confiscated by the authorities in Panama?
If your personal identification card or passport is confiscated by authorities in Panama, you must contact the entity responsible for issuing the document, such as the Civil Registry or the National Immigration Service, to receive assistance and obtain a new document.
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