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How are contracts for the sale of goods handled in situations of natural disasters in Mexico?
Contracts for the sale of goods in situations of natural disasters in Mexico may be subject to emergency measures and specific regulations to ensure the availability and equitable distribution of products.
Are there government institutions in charge of supervising leasing contracts in El Salvador?
Yes, there are government institutions, such as the Ministry of Housing and Urban Development, that oversee these contracts.
What are the requirements to obtain an identity and electoral card in the Dominican Republic?
The requirements to obtain an identity and electoral card in the Dominican Republic include being a Dominican citizen, presenting an original birth certificate, being 18 years old or older, and filling out the corresponding form.
How are cases of PEPs that try to use tax havens to hide assets in Argentina addressed?
Cases of PEPs attempting to use tax havens to hide assets in Argentina are addressed with specific measures. Controls on international financial transactions are intensified and greater transparency is required in the declaration of assets abroad. International collaboration is crucial to trace and verify the legitimacy of transactions in tax havens. In addition, sanctions and penalties apply to those who attempt to circumvent supervision using tax haven schemes, which deters PEPs from resorting to these practices.
What measures are taken to protect the privacy of judicial records in Peru?
In Peru, measures are taken to protect the privacy of judicial records. The Personal Data Protection Law regulates the access and use of this information and establishes sanctions for its improper or unauthorized use. In addition, background information is usually protected by judicial and security authorities.
How is the process to obtain the Certificate of Environmental Aptitude carried out in Paraguay?
The Environmental Aptitude Certificate in Paraguay is obtained through the Ministry of the Environment (SEAM). Owners of projects that may generate environmental impacts must present environmental studies and documentation, meet specific requirements and follow the established procedures to obtain this certificate that guarantees that the project complies with current environmental regulations.
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