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What is the role of migration in the transfer of remittances in Mexico?
Migration can play a role in the transfer of remittances in Mexico by generating foreign exchange earnings, economic stability, and local development in areas of origin of migrants, which can contribute to reducing poverty, encouraging investment, and improving the well-being of the receiving families.
How are the limits of liability established in the event of contractual breach in Bolivia?
The limits of liability in case of contractual breach are specified in clause [Clause Number], defining the consequences and financial limitations for both parties in the event of a breach of contractual obligations in Bolivia. These limits seek to provide a fair and equitable framework in the event of deviations from the contract.
Does a judicial record in Venezuela affect the possibility of obtaining credit or bank loans?
In Venezuela, judicial records can affect the possibility of obtaining bank credit or loans, especially if the crimes or sentences are related to fraud, scams or embezzlement. Financial institutions usually evaluate the credit history and reputation of applicants before granting credit, and judicial history can influence their decision.
What is a Politically Exposed Person (PEP) in Panama?
In Panama, a Politically Exposed Person (PEP) refers to an individual who performs or has performed important political, administrative or judicial functions. This includes senior government officials, legislators, judges, diplomats and their close family members.
Is there a mechanism to impose sanctions in cases of collusion between related entities in public tenders in Paraguay?
There may be specific mechanisms to impose sanctions in cases of collusion between related entities, with the aim of preventing anti-competitive practices and guaranteeing fairness in public tenders.
What is the delivery time for the Identity Card in Honduras?
The delivery time for the Identity Card in Honduras may vary, but is generally estimated at a period of 15 to 20 business days from the date of application and fulfillment of the requirements.
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