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What are the requirements to cancel a mortgage in Mexican civil law?
The requirements include demonstrating that the guaranteed debt has been settled, obtaining the consent of the mortgagee and completing the corresponding procedure before the Public Property Registry.
What are the main AML laws and regulations in Colombia?
In Colombia, Law 1708 of 2014 is the main legislation against money laundering and terrorist financing. There is also the Financial Information and Analysis Unit (UIAF) as the entity in charge of supervising and controlling compliance with these laws.
How are leasing contracts for the use of assets intended for biological research activities regulated in Ecuador?
The leasing of property for biological research activities may require compliance with specific regulations related to research permits and environmental regulations. The contract should clearly address the purpose of the biological research, the conditions of use of the space, and the responsibilities of the landlord and tenant for the facilities necessary for the research.
What is the process to request an operating license for maritime cargo transportation service companies in Colombia?
The process to request an operating license for maritime cargo transportation service companies in Colombia is managed by the General Maritime Directorate (DIMAR). You must submit an application to DIMAR, providing the required information, such as the business plan, fleet of vessels, loading capacities, among others. In addition, you must comply with the technical and legal requirements established by DIMAR, including the payment of the corresponding fees. The DIMAR will evaluate the application and, if the requirements are met, will grant the operating license.
What is the situation of indigenous peoples in Brazil?
Brazil is home to a large number of indigenous peoples, many of whom face threats to their territory, culture and traditional ways of life due to deforestation, mining and other developments. The protection of indigenous rights is an important issue in the country.
Can an identity card be used as a travel document in the Dominican Republic?
No, the identity card in the Dominican Republic cannot be used as a travel document. To travel outside the country, Dominican citizens need a valid passport issued by the General Directorate of Passports of the Dominican Republic. The passport is the only internationally recognized travel document.
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