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What is the insurance contract in Mexican commercial law
The insurance contract in Mexican commercial law is one through which one party, called the insurer, undertakes to compensate for damage or to comply with an agreed benefit, in exchange for a premium, in the event that the foreseen event occurs and the other party, called the insured, pays said premium.
Can I access the judicial records of another person in Costa Rica?
No, in Costa Rica it is not allowed to access another person's judicial records without their consent or legal authorization. Access to these records is privacy protected and can only be obtained with the express consent of the individual or in specific situations provided for by law, such as criminal investigations or judicial proceedings.
Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I wish to carry out inheritance procedures in the Dominican Republic?
If you wish to carry out inheritance procedures in the Dominican Republic, you must follow the procedures established by the competent authorities and comply with the required requirements. The identity and electoral card may be requested as part of the documentation necessary to prove your identity as an heir.
What is the process to validate identity in the field of commercial transactions in the Dominican Republic?
In the scope of commercial transactions in the Dominican Republic, identity validation is carried out by presenting valid identification documents of the parties involved in the transaction, as well as verifying the authenticity of commercial documents, such as invoices. and contracts. Companies can also conduct business background checks to confirm the identity and trustworthiness of business partners. Accurate identification is essential in business
What is the asset freezing process in Costa Rica related to money laundering cases?
In cases of money laundering in Costa Rica, the FIU can request the freezing of assets related to the investigation. This involves ensuring that assets are not transferred or sold until the investigation is resolved.
What is the process to request the declaration of death of a missing person in Peru?
The process to request the declaration of death of a missing person in Peru involves filing a claim before the competent family judge. Evidence must be presented that demonstrates the disappearance of the person and the impossibility of establishing their whereabouts for an extended period of time. The judge will evaluate the claim considering the evidence presented and will make a decision based on the specific circumstances of the case and the applicable law.
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