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How is the sale of goods for charitable or charitable purposes handled in Mexico?
The sale of goods for charitable or charitable purposes in Mexico must comply with nonprofit regulations, and the proceeds go to specific charitable causes.
How are bigamy cases resolved in Argentina?
Bigamy, getting married while already married, is prohibited in Argentina. In cases of bigamy, the annulment of the second marriage can be requested and legal consequences may arise for the offender, such as civil and criminal sanctions.
What measures does the executive branch take in El Salvador to promote due diligence in financial and banking matters?
Establishes controls, policies and regulations to prevent money laundering, terrorist financing and tax evasion.
How is the real estate sector in Panama regulated in relation to AML?
The real estate sector in Panama is regulated regarding AML. Real estate agents must perform due diligence on transactions, identify clients and report suspicious transactions to the UAF. This helps prevent the use of the real estate market to launder money.
Can I obtain a person's judicial records if I am their legal guardian?
As a legal guardian of a person, you may be able to access certain court records related to the well-being and protection of the individual under your guardianship. However, you must follow established legal procedures and obtain appropriate authorization to access this information.
Can a embargo in the Dominican Republic affect a debtor's ability to obtain loans in the future?
Yes, a garnishment in the Dominican Republic can negatively affect a debtor's ability to obtain loans in the future as it may appear on their credit history and be considered by lenders.
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