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How are commercial relations managed between PEP in Mexico and companies in which they have participation or interest?
Business relationships between PEPs and companies in which they have a stake are often subject to additional due diligence measures to prevent conflicts of interest and money laundering.
How is the habitual residence of a minor determined in cases of international return in Venezuela?
The habitual residence of a minor in cases of international return in Venezuela is determined taking into account different factors, such as the place where the minor has lived stably, the country in which the closest family environment is located and other relevant elements for your well being.
What is "bidding" in the context of an auction of seized assets in Peru?
The "bidding" in an auction of seized assets in Peru refers to the process in which interested parties submit offers or proposals to acquire the seized assets. The property is usually sold to the bidder offering the highest price, and this process is carried out in the presence of a judicial officer.
Can Costa Ricans transfer their pensions or social security benefits to Spain?
Yes, some Costa Ricans can transfer their pensions and social security benefits to Spain, depending on bilateral agreements between countries and the specific requirements of each social security system.
Can the landlord impose time restrictions on the rented property in Mexico?
The landlord may impose time restrictions on the leased property, such as housekeeping rules or noise bans during certain hours. These restrictions must be clearly specified in the contract and be reasonable.
What is the legal framework for the crime of consumer fraud in Panama?
Consumer fraud is a crime in Panama and is regulated by the Penal Code and other consumer protection laws. Penalties for consumer fraud can include imprisonment, fines and the obligation to compensate affected consumers.
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