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What is the validity of the judicial record certificate in Panama?
The judicial record certificate in Panama is valid for six months from the date of issue. After that period, a new updated certificate must be requested.
Is there any specific regulation on subletting in Paraguay, and what are the legal requirements to carry out this practice?
Paraguayan legislation could address subletting, establishing legal requirements and conditions for a tenant to sublease the property.
What is the action process for unconstitutionality of municipal ordinances in Peru and when is it used to question the conformity of local regulations with the Constitution?
The action of unconstitutionality of municipal ordinances is used to question the conformity of local regulations (ordinances) with the Constitution in Peru. It ensures that municipal laws and regulations are in accordance with the Constitution and do not violate fundamental rights.
What measures are taken to protect the information collected during the KYC process?
Institutions must implement security measures such as data encryption, restricted access, and security controls to safeguard customer information.
What is the investigative hearing and what is its function in Brazil?
The preliminary hearing in Brazil is a stage of the judicial process in which evidence is presented and the testimonies of the parties and witnesses are heard, with the aim of clarifying the facts and foundations of the case and preparing for the trial. Its main function is to allow the parties to present their arguments and evidence, for the judge to collect the necessary information to issue a fair and well-founded sentence, and to establish the bases for holding the oral trial.
What are the requirements to constitute an easement in Mexican civil law?
The requirements include the agreement between the parties involved, the clear definition of the rights and obligations of each one and the registration in the Public Property Registry.
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