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What are the requirements to exercise mortgage action in Mexican civil law?
The requirements include the debtor's failure to pay the debt, the existence of a mortgage on the property, and that the debt is properly documented.
What are the specific obligations regarding transparency and disclosure of financial information for companies listed on the Bolivian Stock Exchange?
Obligations include submitting periodic reports, disclosing material information and complying with regulations of the Bolivian Stock Exchange. Complying with disclosure standards, collaborating with external auditors and ensuring transparency in financial reports are key practices to comply with specific obligations regarding transparency and financial disclosure for companies listed on the Bolivian Stock Exchange during due diligence.
How is the confidentiality of information collected during due diligence maintained in Guatemala?
The confidentiality of information collected during due diligence in Guatemala is protected by privacy and confidentiality laws. Regulated institutions and entities are required to keep information in a secure environment and only disclose it to authorized parties, such as supervisory authorities and the UAF.
Can I obtain an identity and electoral card if I am Dominican and reside abroad, but wish to carry out real estate transactions in the Dominican Republic?
If you wish to carry out real estate transactions in the Dominican Republic, you must follow the procedures established by the competent authorities and present the required documents. The identification and electoral card may be requested as part of the documentation necessary to prove your identity in such transactions.
Can judicial records influence obtaining credits or loans in El Salvador?
Yes, judicial records can influence obtaining credit or loans in El Salvador, since some financial institutions may consider them as part of their risk assessment for granting credit.
How is the recognition of children conceived through assisted reproduction techniques in same-sex couples regulated?
In same-sex couples who resort to assisted reproduction techniques, recognition of parentage may vary. In some cases, it may require legal action to establish legal paternity or maternity of the child. It is important to consult up-to-date legislation to understand specific requirements.
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