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What are the differences between a lease contract and a purchase and sale contract in Mexico?
A lease involves the rental of a property for a specified period in exchange for rent, while a purchase and sale contract is an agreement to transfer ownership of the property in exchange for an agreed price. They are two different types of agreements with different legal implications.
What are the strategies to prevent money laundering in non-traditional transactions, such as those related to virtual assets or art?
Peru develops specific strategies to prevent money laundering in non-traditional transactions, such as those related to virtual assets or art. These strategies include regulating virtual asset exchange platforms, identifying suspicious transactions in the art market, and collaborating with experts in these areas to adapt regulations to the unique characteristics of these assets.
How does the State regulate access and use of judicial records in Panama?
The State in Panama establishes regulations and standards to guarantee that access and use of judicial records are carried out legally and respecting the privacy of individuals.
How are depreciation rates determined for business assets in the Dominican Republic?
Depreciation rates for business assets in the Dominican Republic are determined by tax regulations and may vary depending on the type of asset. This affects the calculation of the Income Tax tax base.
How are private sector corruption cases handled in the Guatemalan legal system?
Cases of private sector corruption in the Guatemalan legal system are addressed through specialized investigations that may involve entities such as the Special Prosecutor's Office against Impunity (FECI). Collaboration with international actors and the application of specific laws are an integral part of this process.
What is the maintenance regime in Guatemala and how is it established?
The support regime in Guatemala refers to the obligation of parents to provide the necessary financial resources to cover the basic needs of their children, such as food, education, medical care and housing. The amount of support is established considering the income and expenses of the parents, as well as the specific needs of the child.
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