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What is exchange law in Mexico?
Exchange law regulates the legal relationships derived from credit instruments, such as the check, the bill of exchange and the promissory note, and is mainly contained in the General Law of Credit Instruments and Operations.
What is the process to apply for a construction license for residential projects in Costa Rica?
The process to request a construction license for residential projects in Costa Rica involves submitting an application to the corresponding municipality, accompanied by documents such as architectural plans, environmental impact studies, sanitary feasibility certificates, among other requirements established by construction legislation.
Are there exceptions or mechanisms to mitigate the impact of the embargo on the Venezuelan population?
Some countries and entities have established mechanisms to mitigate the impact of the embargo on the Venezuelan population. These may include exemptions or special licenses for the import of humanitarian goods, such as medicines and food. In addition, international organizations and NGOs have been providing humanitarian assistance to alleviate the negative effects of the embargo.
How is AML addressed in the non-financial sector in Panama?
AML in the non-financial sector in Panama is addressed through the application of specific measures and controls. The regulations establish requirements for sectors such as real estate, casinos, and other non-financial economic activities, with the aim of preventing money laundering in various areas.
What protection measures exist to ensure compliance with alimony in Argentina?
There are various protection measures to ensure compliance with alimony in Argentina. These include court orders for income withholding, asset seizures, and the application of contempt sanctions in cases of non-compliance. Additionally, the intervention of government agencies, such as the Food Unit, can provide additional oversight and coordinate actions to ensure effective compliance. Collaboration with specialized lawyers and the presentation of solid documentary evidence are key to ensuring the success of these measures.
How are stepparents' visitation rights regulated in Peru?
In Peru, stepparent visitation rights can be regulated through an agreement between the parties or through a court order. Courts will consider the child's well-being when making decisions about stepparent visitation rights.
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