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What is the relative nullity of a contract in Mexican civil law?
Relative nullity is that which can be declared by one of the parties to the contract when there are defects in the consent, such as error, fraud, violence or injury.
What is the "purchase of luxury goods" in money laundering and how is it combated in Mexico?
Mexico The "purchase of luxury goods" is a technique used in money laundering that involves the acquisition of luxury goods, such as jewelry, high-end automobiles, luxurious properties, works of art, among others. These assets are used to "launder" illicit funds, giving them a legal appearance. In Mexico, this practice is combated through the implementation of stricter controls and regulations in sectors such as the jewelry trade, luxury automobiles and real estate. Due diligence is required in the identification of buyers, transactions are monitored and cooperation is promoted between authorities and actors involved in these sectors to detect and prevent the purchase of luxury goods with illicit funds.
Is it possible to obtain an identity card for a foreign citizen who works in Ecuador with a temporary work visa?
Yes, it is possible to obtain an identity card for a foreign citizen working in Ecuador with a temporary work visa. The process involves following the corresponding immigration procedures and presenting the required documentation, such as the employment contract and other documents that support the employment situation in the country.
What are the options for Ecuadorian citizens who wish to apply for the Green Card through the EB-5 Immigrant Investor program, investing a certain amount of capital in projects that generate employment in the United States?
Ecuadorian citizens can apply for the Green Card through the EB-5 Immigrant Investor program. This program requires a significant capital investment in projects that create jobs in the United States. Applicants must meet investment requirements and create employment in accordance with established regulations.
Can judicial records in Venezuela be used in cases of gender violence or domestic violence?
Yes, judicial records in Venezuela can be used in cases of gender violence or domestic violence. Court records can provide information about previous complaints, actions
What are the responsibilities of a notary public in a seizure process in Colombia?
In a seizure process in Colombia, the responsibilities of a notary public may include authenticating documents related to the process, certifying the legality of judicial proceedings, and ensuring transparency in the execution of seizures. The presence of a notary public may be required in certain legal procedures to ensure the validity and legality of the acts related to the seizure.
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