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What is foreign trade in Mexico
Foreign trade in Mexico includes all commercial activities carried out with other countries, whether the import or export of goods and services, as well as the regulation of customs and international trade agreements.
How is the maintenance obligation determined in Bolivia?
The maintenance obligation in Bolivia is determined based on the needs of the beneficiary and the economic capacity of the debtor, considering factors such as income, expenses and other financial obligations. This determination is usually made through a judicial process.
Can KYC data be shared between financial institutions?
Yes, sharing KYC information between financial institutions is allowed with the customer's consent and under certain conditions established by law.
What are the differences between a sales contract and a lease contract in El Salvador?
While a sales contract transfers ownership, a lease agreement grants the right of temporary use in exchange for periodic payment.
What are the regulations related to the protection of personal data in the financial sector in the Dominican Republic?
The protection of personal data in the financial sector is governed by Law 172-13 on the Protection of Personal Data, which establishes specific regulations for the privacy and security of financial client information. Financial institutions must comply with these regulations to protect their customers' data.
Can third parties be affected by an embargo in El Salvador?
Yes, third parties can be affected by an embargo in El Salvador if they have any legitimate interest in the property or assets that are subject to the embargo. For example, if a third party has a mortgage on a seized property, that interest must be taken into account by the court. Third parties may file claims or challenges to protect their rights in the seizure process. The court will consider the interests of all parties involved before making a final decision.
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