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What is the action for rectification of minutes in Mexican civil law?
The record rectification action is the legal procedure to correct errors or omissions in civil status records, such as birth, marriage or death certificates.
What is "asset freezing" and when does it apply in the context of risk list verification in Mexico?
"Asset freezing" is a measure that is applied when a person or entity is identified on risk lists and is suspected of being involved in illicit activities. It involves the restriction of your financial assets and their immobilization to prevent your financial operations from continuing. This measure is applied when there is solid evidence of involvement in criminal activities.
What is Paraguay's approach to preventing terrorist financing in the real estate and construction sector?
Paraguay adopts a comprehensive approach to prevent the financing of terrorism in the real estate and construction sector, implementing controls and supervision to prevent the misuse of these activities with illicit purposes.
What is the process to apply for a residence visa for retirees in Spain from the Dominican Republic?
Demonstrate that you have sufficient retirement income or savings to maintain an adequate standard of living in Spain without the need to work.</li><li>2. Obtain valid medical insurance for your stay in Spain.</li><li>3. Submit an application for a residence visa for retirees at the Spanish Consulate in the Dominican Republic and provide the required documentation, which includes proof of retirement income and health insurance.</li><li>4. Comply with other specific requirements that may be requested by the Consulate.</li></ol>
How to carry out the process for registering a collective trademark in Colombia?
The registration of a collective trademark is carried out before the Superintendency of Industry and Commerce (SIC). You must submit the application, the regulations for use of the trademark, and comply with the established requirements to obtain registration of the collective trademark.
Can debtors request review of an embargo in the Dominican Republic?
Yes, debtors can request a review of a garnishment in the Dominican Republic if they believe that errors or injustices have been made in the garnishment process.
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