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How is the capacity to grant a will determined in cases of elderly people in Bolivia?
In cases of elderly people, the capacity to grant a will in Bolivia is evaluated considering the mental health and understanding capacity of the testator. If there is any doubt about their capacity, legal steps can be taken to determine whether the person is capable of making a valid will.
What is the process for a Guatemalan company to obtain State recognition for implementing exemplary due diligence practices?
The process may include the submission of reports, evaluations by government entities, and demonstrated compliance with due diligence standards that qualify the company to obtain official recognition from the State in Guatemala.
How is awareness and education about risk list verification obligations promoted among entities and professionals involved in financial transactions in El Salvador?
The promotion of awareness and education on verification obligations in risk lists is carried out through training and sensitization programs aimed at financial and non-financial entities and professionals involved in financial transactions. The Superintendency of the Financial System (SSF) and other competent authorities facilitate the dissemination of updated information and the holding of seminars and workshops to ensure understanding and compliance with the measures.
Is there a time limit to access old court records in Costa Rica?
In Costa Rica, there is no specific time limit for accessing old court records. Records are retained for the retention period required by law, and individuals may request access at any time. However, the availability of old records may vary depending on their state of preservation.
What is the property regime of a conjugal partnership in Colombia?
In Colombia, if the spouses have not established a prenuptial agreement, they are considered to be under the marital partnership regime. This implies that assets acquired during the marriage are the common property of both spouses, unless proven otherwise.
What is the process for the approval of the Tourism Promotion Law in Peru?
The process for the approval of the Tourism Promotion Law in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes measures and actions to promote tourism, improve tourism infrastructure, promote diversified tourism offerings and promote the sustainability of the sector.
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