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Can an individual access the judicial records of another person with their consent in Argentina?
Yes, with the consent of the person in question, their judicial records can be accessed, as long as privacy laws are respected.
What measures have been taken to prevent the misuse of cryptocurrencies in money laundering in Colombia?
In Colombia, measures have been implemented to prevent the misuse of cryptocurrencies in money laundering. These include regulating cryptocurrency exchange platforms, identifying and verifying users, monitoring suspicious transactions, and international cooperation to track and freeze digital assets linked to illicit activities.
What are the future prospects for strengthening anti-money laundering measures in Guatemala?
Future perspectives to strengthen anti-money laundering measures in Guatemala include the continued adoption of innovative technologies, improving international cooperation, constantly updating regulations, and strengthening awareness and training in the financial and business sector.
How do import and export regulations in Argentina affect international sales contracts?
Import and export regulations in Argentina may affect international sales contracts. It is necessary to include clauses that address the restrictions and regulations applicable to international trade, including tariffs, quotas and customs requirements.
How is environmental due diligence addressed in real estate development projects in protected areas in Argentina?
In real estate development projects, especially in protected areas, environmental due diligence must be meticulous. Environmental permits, legal restrictions and potential impacts on biodiversity must be evaluated. It is also essential to consider the public perception and social acceptability of the project in question.
What is the required period to notify the non-renewal of the contract by the lessor in Mexico?
The period required for the landlord to notify the non-renewal of the contract varies depending on what is agreed in the contract and local laws. Generally, it is usually 30 to 90 days before the contract expiration date.
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