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What laws regulate sales contracts in Mexico?
Sales contracts in Mexico are mainly regulated by the Federal Civil Code and the Commercial Code, in addition to specific laws for certain types of contracts.
How is KYC information handled in Paraguay in terms of data storage and protection?
KYC information is generally handled securely, complying with data protection laws in Paraguay to ensure privacy.
Can background checks be carried out based on the information contained in a court file in Paraguay?
The information contained in a court file can be used to conduct background checks, especially in cases involving prior criminal convictions or relevant criminal histories. This is important for making informed decisions.
What are the consequences of using falsified identification documents in housing procedures in El Salvador?
The use of falsified documents in housing procedures can result in considerable fines and legal problems in El Salvador.
What are the rights of people in situations of forced displacement in El Salvador?
People in situations of forced displacement in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to life, personal integrity, protection from violence, access to humanitarian assistance, the right to housing, the right to education and the right to voluntarily and safely return to one's place of residence. origin.
What are the requirements to request an embargo in Chile?
To request an embargo in Chile, it is generally required to have a debt or a court ruling in your favor. In addition, it is necessary to file a lawsuit or legal action before the appropriate court and follow the procedures established by law.
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