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Can a landlord retain the security deposit after the termination of the lease in Paraguay?
Paraguayan legislation addresses the retention of the security deposit, establishing conditions and circumstances under which a landlord can retain part or all of the deposit.
What is the review and approval process for due diligence programs for clients in the Bolivian financial sector?
Bolivia establishes formal review and approval processes for due diligence programs, ensuring their alignment with AML regulations.
What is the function of the passport in Panama?
The passport in Panama is an identification and travel document that allows Panamanian citizens to travel internationally and return to the country.
Can I request a voting card if I am a foreigner residing in Mexico?
Yes, foreigners residing in Mexico can request a voting credential as long as they meet certain requirements established by the INE.
Can a person request the expungement of their judicial record in Mexico if several years have passed since the conviction?
In Mexico, expungement of judicial records is not common and expungement of records is generally preferred. Expungement involves updating records to reflect that a person has completed their sentence. Expungement, which involves physically removing the records, is less common and may be more difficult to achieve. However, after meeting certain requirements, some people can apply for expungement, which improves their legal situation.
What documentation is required for due diligence?
In Chile, the necessary documentation may include contracts, financial statements, audit reports, environmental reports, tax records, legal documents and any information relevant to the transaction.
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