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What are the sanctions for public officials who obstruct or hinder the procedures?
Officials may face investigations, suspensions or dismissals, as well as legal action if they are found to have deliberately obstructed procedures.
How long does it take to obtain judicial records in Mexico?
The time needed to obtain judicial records in Mexico may vary. It depends on several factors, such as the entity and the system used to issue the records. In some cases, you can receive the information immediately or within a period of business days.
What are the requirements to liquidate a marital partnership in Mexican civil law?
The requirements include agreement between the spouses or, in case of disagreement, the intervention of a judge to determine the fair liquidation of the marital partnership.
What is being done to promote collaboration between security agencies and financial entities in the fight against money laundering in the Dominican Republic?
Collaboration is encouraged through joint working groups and communication channels to exchange information and report suspicious activities
What penalties exist for improper use of identification documents in El Salvador?
Considerable fines and legal sanctions may be imposed for misuse of identification documents in El Salvador.
What are the requirements to apply for a license to open a food establishment in Guatemala?
The requirements to apply for a license to open a food establishment in Guatemala include submitting an application to the corresponding municipality, providing the legal documentation for establishing the business, complying with the established hygiene and food safety requirements, paying the required municipal fees, and obtain approval from the municipality.
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