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What are the requirements to carry out a measurement in Mexican civil law?
The requirements include the formal application to the competent authority, the intervention of a duly accredited expert or surveyor and compliance with local regulations.
What regulations exist for the sale of used goods in El Salvador?
The sale of used goods is subject to the same general sales regulations, but certain specific warranties may apply depending on the good.
What is the impact of development policies in the housing construction sector on the Costa Rican economy?
The development policies of the housing construction sector have a significant impact on the economy of Costa Rica.
What are the legal consequences of the crime of embezzlement in Ecuador?
The crime of embezzlement, which involves the misappropriation of public or private economic resources, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions, in addition to the obligation to return the embezzled funds. This regulation seeks to prevent and punish corruption and guarantee the appropriate and transparent use of financial resources.
What is due diligence in Mexico?
Due diligence in Mexico is a thorough research and analysis process carried out to evaluate the viability and risks of an investment, acquisition, contract or transaction. It involves thoroughly reviewing all aspects of the company or asset in question, including its financial, legal, operational and regulatory situation. Due diligence is essential to making informed decisions and mitigating risks.
What is the legal definition of "prospective customer" in Paraguay in the context of KYC?
"contingent customer" in Paraguay is defined as a person who carries out a single transaction or a series of transactions for an amount equal to or greater than the equivalent of 100,000 US dollars or its equivalent in foreign currency.
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