Recommended articles
How are contracts for the sale of goods with pharmaceutical import restrictions handled in Mexico?
Contracts for the sale of goods with pharmaceutical import restrictions in Mexico must comply with COFEPRIS regulations and guarantee that products meet quality and health safety standards.
What is the procedure to request judicial authorization to change the name of a minor in Chile?
To request judicial authorization to change the name of a minor in Chile, a complaint must be filed with the corresponding family court. Evidence must be presented showing good cause for the name change and that this change is beneficial to the well-being of the minor. The court will evaluate the evidence and make a decision considering the best interests of the minor.
What documentation is required to carry out customer due diligence in Costa Rica?
Documentation required to conduct client due diligence in Costa Rica may include copies of identification documents, information on occupation and origin of funds, transaction records, and other documents that support the information provided by the client. Financial reports and documentation supporting the legality of transactions may also be required.
What measures have been implemented to prevent money laundering in Panama's real estate sector?
In the real estate sector, due diligence practices, suspicious activity reporting and regulations are required to prevent money laundering.
What is the role of the Superintendency of Notaries and Registry in cases of food debt in Colombia?
The Superintendence of Notaries and Registry in Colombia has a role in the supervision and regulation of notaries and public registries. In cases of alimony debt, your intervention may be relevant for the registration and registration of agreements or judicial decisions related to alimony. Although it does not intervene directly in the resolution of cases, its function is to guarantee the legality and validity of documents related to food debt.
What are the rights and responsibilities of the parties in a sales contract in Costa Rica?
The parties to a sales contract in Costa Rica have the right to have the agreed terms met. They must also fulfill their obligations, such as delivering the good and paying the agreed price, unless the contract states otherwise.
Other profiles similar to Zoraida Josefina Perez