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What are the types of wills in Mexican inheritance law?
The types of wills can be the holographic will, the open will, the closed will, each with its own formalities and requirements established by law.
How is the termination of the employment contract regulated in Paraguay?
The termination of the employment contract in Paraguay can be by mutual agreement, resignation of the worker, withdrawal of the employer with just cause or justified dismissals. The reasons and process may vary.
What is the due diligence process that financial institutions in Costa Rica must follow when dealing with PEP?
The due diligence process that financial institutions in Costa Rica must follow when dealing with Politically Exposed Persons (PEP) involves identifying clients who are PEPs and evaluating the risks associated with their transactions. This involves obtaining additional information about the source of funds and the purpose of the transaction, as well as continually monitoring the financial activities of the PEPs. Financial institutions must apply additional control and supervision measures.
What is the Certificate of Non-Registration in the Civil Registry in Chile?
The Certificate of Non-Registration in the Civil Registry is a document issued by the Civil Registry
What is the process of seizure of a company's assets in Peru?
The process of seizure of assets of a company in Peru follows legal procedures similar to those of a natural person. It begins with a court order and notification to the debtor, which in this case would be the company. Company assets can be seized and auctioned to cover outstanding debts, and specific rules may vary depending on the type of company and its assets.
Can judicial records in Mexico be corrected if there are errors?
Yes, it is possible to correct judicial records in Mexico if errors are identified. To do this, you must contact the authority that issued the records and provide appropriate evidence to support the correction.
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