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How is the use of debit and credit cards regulated in Mexico in the context of AML?
The use of debit and credit cards in Mexico is regulated in the context of AML. Card-issuing institutions must comply with specific regulations, including due diligence in identifying cardholders, monitoring transactions, and reporting suspicious transactions to prevent money laundering.
What happens if the debtor hides or transfers his assets to avoid seizure in Panama?
If it is discovered that the debtor has hidden or transferred his assets for the purpose of avoiding seizure in Panama, additional legal measures may be taken. These actions may include seeking a court order to reverse the transfer of assets or even imposing sanctions for obstruction of justice. It is important to remember that the concealment or fraudulent transfer of assets can aggravate the legal situation of the debtor.
Can a sales contract in Costa Rica be terminated by mutual agreement of the parties?
Yes, the parties can terminate a sales contract in Costa Rica by mutual agreement. Termination must be recorded in writing and comply with the agreed terms.
What are the laws in Panama that regulate identity validation in the passport application process?
Identity validation in the passport application process in Panama is governed by Law 23 of June 27, 2007, which establishes the legal framework for the issuance of ordinary passports and travel documents in the country. This law includes provisions for the correct identification of passport applicants, ensuring the authenticity of the information provided. The National Immigration Service, as the entity in charge of managing passports, applies these regulations to prevent identity theft and guarantee security in the passport issuance processes in Panama.
What are the rights of women in situations of human mobility in Ecuador?
In Ecuador, women in situations of human mobility, whether as migrants, refugees or internally displaced persons, have guaranteed rights. They have the right to protection against discrimination, access to basic services such as health and education, and decent and safe conditions. Their inclusion is promoted and humanitarian assistance, support services and integration programs are provided to guarantee respect for their rights.
What are the tenant's obligations regarding structural changes to the leased property in Colombia?
The tenant's obligations regarding structural changes to the leased property in Colombia must be established in the contract. Typically, major structural changes will require landlord approval. The contract should clearly define what type of structural changes are permitted, how authorization will be obtained, and who will bear the associated costs. It is also advisable to agree what happens to these changes at the end of the contract, whether the tenant can remove them or whether they will form an integral part of the property. Establishing these conditions avoids misunderstandings and ensures that changes are made in accordance with the landlord's expectations.
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