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What is the statute of limitations to initiate a seizure process in Colombia?
The statute of limitations to initiate a seizure process in Colombia may vary depending on the type of debt. It is essential to know the specific laws related to the prescription of debts and take actions within the established deadlines to avoid the loss of the right to collection.
What is the role of financial services companies in preventing illicit activities through risk list verification in Peru?
Financial services companies play a crucial role in preventing illicit activity by screening their customers and transactions for possible links to sanctioned individuals or entities. This helps prevent money laundering and terrorist financing.
What is the main religion in Argentina?
The predominant religion in Argentina is Catholicism, but the country also has significant religious diversity, including Jewish, Muslim, Protestant and other communities.
What is the impact of domestic violence on access to justice for women in Mexico?
Domestic violence can make access to justice difficult for women in Mexico by generating fear of retaliation by the aggressor, limiting their ability to report, and perpetuating impunity in cases of domestic violence. Measures are being taken to raise awareness among judicial operators, strengthen protection mechanisms and offer legal and psychological support to victims.
What legal provisions regulate the export of Guatemalan goods in international sales contracts?
The export of Guatemalan goods in international sales contracts is regulated by legal provisions that may include customs regulations, export restrictions and international agreements. The parties to the contract must be aware of these regulations to ensure compliance with legal requirements in both Guatemala and the destination country.
How are automatic renewals handled in lease-to-own contracts in Argentina?
Automatic renewals should be clearly specified in lease-to-own contracts, stating the terms and conditions for renewal as well as notice periods.
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