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What is the role of a lawyer in a judicial process in Peru?
lawyer in Peru represents and advises the parties in a case, prepares legal arguments and presents evidence and arguments in court.
Can I use my personal identification card as an identification document to obtain drinking water services in Mexico?
Yes, in many cases, you can use your personal identity card as a valid identification document to obtain drinking water services in Mexico, along with other requirements and procedures established by the provider company.
What are the tax implications of payments made in cash in relation to tax history in Paraguay?
Cash payments can affect tax records, especially if they are not properly documented and tax regulations are followed.
What is the importance of the force majeure clause in international sales contracts in Guatemala?
The force majeure clause in international sales contracts in Guatemala is important to address unforeseeable events that may prevent the fulfillment of the contract. These clauses exempt the parties from liability in exceptional situations and allow terms to be renegotiated.
Are there sanctions for providing false information when obtaining an identity card in Bolivia?
Yes, providing false information when obtaining an ID card may result in legal sanctions.
What preventive measures should financial institutions adopt to avoid involvement with PEP clients in illicit financial activities in El Salvador?
Measures include rigorous internal controls, exhaustive transaction analysis, and constant monitoring to detect and report suspicious activity.
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