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What is the deadline for replacing a DNI in case of loss in Peru?
The time frame for replacing a DNI in case of loss may vary, but generally the replacement process is expected to take a few weeks, depending on the availability of appointments and the workload at RENIEC.
What is the legal framework for financing operations of development projects in Colombia?
Financing operations for development projects in Colombia are regulated by different laws and entities, such as the Ministry of Finance and Public Credit, the National Development Finance Company (FDN) and the National Royalties System. The legal framework establishes the requirements and procedures to obtain
What is the role of the Financial Intelligence Unit (UIF) in Mexico in relation to risk lists?
The FIU in Mexico is the entity in charge of collecting and analyzing information related to suspicious financial activities. It also maintains and updates lists of persons and entities subject to sanctions. Financial institutions must collaborate with the FIU and report suspicious transactions.
How are the principles of good faith and equity applied in sales contracts in Peru?
In Peru, sales contracts must be concluded and fulfilled in good faith. This means that the parties must act with honesty, loyalty and fairness in their contractual relationships. The principle of good faith implies that the parties must respect the terms of the contract and must not seek to take unfair advantage of the other party. This principle is fundamental in the interpretation and execution of contracts.
What is the role of the Women's Ombudsman's Office in cases of gender violence in Guatemala?
The Women's Ombudsman's Office in Guatemala has an important role in promoting and protecting women's rights in cases of gender violence. It offers advice, legal support and advocates for gender equality in the legal system.
Can judicial records affect child custody in cases of family disputes in Paraguay?
Yes, judicial records can be considered in cases of family disputes in Paraguay, especially if they are related to conduct that may affect the well-being of the children. Courts can make decisions based on this background.
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