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Are judicial records in Mexico transferable to other countries?
Judicial records in Mexico are not automatically transferable to other countries. Each country has its own system and process for obtaining judicial records, and the legal procedures established in each jurisdiction must be followed.
What is the contract of transportation in Mexican commercial law?
The transportation contract in Mexican commercial law is one through which a party, called the carrier, undertakes to move people or merchandise from one place to another, in exchange for a price, assuming responsibility for the risks inherent to transportation.
What is the procedure for obtaining an exclusive custody order in cases of conflict between parents in the Dominican Republic?
The procedure for obtaining a sole custody order in the Dominican Republic in cases of conflict between parents involves filing an application with a family court. The parent seeking sole custody must provide evidence that it is in the best interest of the child. The court will evaluate the evidence and make a decision based on the best interests of the minor.
What is the process to obtain a certified copy of a court file in Panama?
To obtain a certified copy of a court record in Panama, you generally must file a request with the appropriate court and follow established procedures.
What measures are being taken to prevent money laundering in the education sector and academic institutions in Brazil?
Brazil In the education sector and academic institutions in Brazil, measures are being taken to prevent money laundering. This includes implementing due diligence policies and procedures in accepting donations and financing, verifying the legality of funds used in financial transactions, and promoting transparency in the financial operations of educational institutions. Additionally, training and awareness on money laundering is promoted among staff and students.
What is the environmental license review process for projects led by contractors in Ecuador?
The environmental license review process for contractor-led projects in Ecuador involves detailed evaluation of potential environmental impacts, participation of competent environmental agencies, and consultation with affected communities. This process seeks to ensure that projects meet environmental standards and obtain the necessary licenses in an ethical manner.
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