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What are the requirements to terminate a contract in Mexican civil law?
The requirements include the existence of legal causes that justify the termination of the contract, the presentation of evidence that supports said causes and respect for the deadlines established by law.
What is the impact of money laundering on social mobility and employment opportunities in Costa Rica?
Illicit activities can limit opportunities for social mobility and employment by diverting resources that could have been invested in generating employment and developing skills in the Costa Rican population.
What is the importance of identity validation in the prevention of money laundering in Costa Rica?
Identity validation plays a crucial role in preventing money laundering in Costa Rica. Financial institutions and regulators use identity validation to ensure that customers are who they say they are and to detect suspicious transactions that may be related to illegal activities.
How is child support regulated in cases of adult children with disabilities in Colombia?
In cases of adult children with disabilities, child support can be extended beyond the age of majority. The judge considered the son's special needs, including medical and rehabilitation expenses, to determine a pension that guarantees his well-being.
How does regulatory compliance affect the management of training programs in Guatemalan companies?
Regulatory compliance affects the management of training programs by requiring training in ethics and specific regulations in Guatemalan companies. Proper training contributes to compliance and prevents legal violations due to lack of knowledge.
What is the process for resolving disputes through arbitration in sales contracts in the Dominican Republic?
Arbitration is an alternative means of dispute resolution in which the parties agree to submit their dispute to a neutral arbitrator instead of a court. The arbitration process in the Dominican Republic is regulated by Arbitration Law No. 489-08. The parties must agree on the arbitration procedure and the choice of the arbitrator before starting the process.
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