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What requirements must a verbal sales contract meet to be valid in Guatemala?
In Guatemala, verbal contracts are valid, but it is recommended that those involving personal property of a certain value be documented in writing. The validity of an oral contract may depend on the nature of the transaction and the applicable law.
What government agencies supervise compliance with the obligations of exposed persons in Paraguay?
In Paraguay, the Financial Analysis Unit (UAF) is the entity in charge of supervising compliance with the obligations of exposed persons in relation to the prevention of money laundering and the financing of terrorism.
What are the legal provisions in Bolivia regarding police violence?
Police violence in Bolivia is regulated by Law No. 351 Against Racism and All Forms of Discrimination. This legislation prohibits police violence and guarantees respect for human rights. Officers who engage in violent acts may face sanctions, and accountability is promoted to maintain integrity and professionalism in security forces.
What is the procedure for Bolivian citizens who have changed their physical appearance significantly and wish to update the photograph on their identity card?
Significant changes in physical appearance, such as plastic surgery or substantial weight loss, can be recorded on the identity card by presenting medical documentation and following the SEGIP process.
What is the property regime for separation of assets in marriage and how is it established in Mexico?
The property regime for separation of assets in marriage in Mexico is a marital regime in which each spouse maintains the ownership and administration of their own assets, without sharing them with the other spouse. It is established through an agreement prior to marriage or through a subsequent agreement. Assets are not commingled and are held as the individual property of each spouse.
What are the safety risks in the production and distribution of chemicals for the mining industry in the Dominican Republic, including safety in the extraction and handling of minerals?
The mining industry is critical to the economy, but carries significant risks. Identifying risks and safety measures in mineral extraction and handling is essential to prevent accidents and protect workers and the environment.
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