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What is the function of the Notary in the Ecuadorian legal system?
The Notary in Ecuador plays a crucial role in the authentication of documents and legal acts. Their intervention is necessary for the validity of contracts, wills and other legal instruments. Additionally, notaries can provide legal advice and act as witnesses in certain cases.
How is fair competition promoted in public procurement as a preventive measure against sanctions in Mexico?
Promoting fair competition in public procurement in Mexico is achieved through the transparent review of bids, the elimination of unfair barriers, and the promotion of opportunities for a wide variety of contractors.
What is the procedure to request the international return of minors in Panama?
The procedure for requesting the international return of minors in Panama is governed by the Hague Convention on the Civil Aspects of International Child Abduction. An application must be submitted to the designated Central Authority in Panama, which will initiate the corresponding procedures for the return of the minor in accordance with the terms of the agreement.
Can I request the modification of the terms of the embargo in Colombia?
Yes, you can request a modification of the terms of the embargo in Colombia if there are circumstances that justify a change. For example, if you experience unforeseen financial difficulties, you can petition the court to modify payment terms or garnished amounts, as long as you can demonstrate the need for the modification.
What measures are taken in Paraguay to prevent the abuse of legal entities under AML?
To prevent the abuse of legal entities in Paraguay under AML, greater transparency is required in the identification of beneficial owners and measures are implemented to prevent the use of legal entities as fronts for illegal activities.
What is the process for notifying disciplinary sanctions to professional entities and associations in Paraguay?
Professional entities and associations are generally notified of disciplinary sanctions by the relevant regulatory entity so that they can take appropriate action.
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