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How are property reversion clauses regulated in sales contracts in Colombia?
Reversion of ownership clauses provide that the goods sold return to the selling party under certain conditions. In Colombia, these clauses must be clear and comply with local laws on transfer of ownership. It is essential to define the events or conditions that will trigger the reversion of ownership and establish the procedures for the return of the property. Additionally, Colombian regulations on property and transfer contracts must be taken into account. Including detailed reversion of ownership clauses provides certainty and clarity as to the conditions under which the goods can return to the selling party.
Can I request a personal identity card in Panama if I am a minor and live abroad?
Yes, if you are a minor and a Panamanian citizen, you can request a personal identity card in Panama through the Panamanian consulates and embassies in your country of residence.
What requirements must be met to obtain an identity card as a foreigner in Costa Rica?
Foreigners in Costa Rica can obtain an identity card depending on their immigration category. For example, temporary and permanent residents can apply for an identity card. Requirements vary by category and may include documentation such as a passport, criminal record certificate, and proof of income.
What sanctions apply to financial institutions that do not comply with AML regulations in Panama?
Penalties for failure to comply with AML regulations can include substantial fines and license revocation. Additionally, the reputation of the institution may be negatively affected. Failure to comply with AML regulations can have significant financial and legal consequences.
What are the rights of children in cases of divorce of foreign parents in Peru?
In cases of divorce of foreign parents in Peru, the children have the same rights as in cases of Peruvian parents. They have the right to maintain a close and continuous relationship with both parents, to receive food, to be protected and cared for, and to participate in decisions that affect them. The nationality of the parents does not affect the rights of the children recognized by Peruvian legislation.
What is the legislation that regulates identity validation in Paraguay?
Identity validation in Paraguay is regulated by various laws and regulations, including the National Constitution, Law No. 1,626/00 on Personal Identification and Law No. 1,509/99 on the Registry of the Civil Status of Persons. These laws establish the bases for the validation and protection of citizens' identities.
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