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What role does the State have in the investigation and prosecution of financial crimes related to Due Diligence in El Salvador?
The State collaborates with the Prosecutor's Office to investigate and prosecute individuals or institutions that fail to comply with Due Diligence regulations.
What are the procedures for resolving disputes in international sales contracts in Guatemala?
In international sales contracts in Guatemala, dispute resolution procedures may include litigation before local courts, international arbitration or alternative dispute resolution methods. The parties usually set out these provisions in the contract.
Can a mother waive alimony for the benefit of the father in Panama?
Yes, a mother can waive child support for the benefit of the father in Panama, as long as both parties agree and the court approves it, ensuring that it is in the best interest of the child.
What are the specific rights and obligations of the tenant in Costa Rica regarding the maintenance of the property, payment of rent, and notification of possible problems or necessary repairs?
The tenant in Costa Rica has the obligation to keep the property in good condition, make minor repairs and pay the rent on time as agreed in the contract. Additionally, you must notify the landlord of potential problems that affect the habitability of the property or require major repairs. These duties seek to ensure proper care of the property and effective communication between both parties to resolve any situation that may arise during the rental period.
How are medical liability cases resolved in Mexico?
Medical liability cases in Mexico are handled through legal processes in which it is investigated whether a healthcare professional or medical institution acted negligently and caused harm to the patient. Victims can file lawsuits in civil courts and must prove medical negligence and harm suffered. Medical expert opinion is required to evaluate care provided and liability. Medical liability is a delicate and complex issue that seeks to ensure safe and quality medical care.
What assets are exempt from seizure in Mexico?
In Mexico, there are assets that are usually exempt from seizure to protect the basic assets of the debtor. These may include personal items such as clothing and basic household goods. However, exemptions may vary depending on the jurisdiction and the specific circumstances of the case.
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