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What are the main laws that regulate the law of international contracting in Mexico?
The main laws are the United Nations Convention on Contracts for the International Sale of Goods (CISG), the Foreign Trade Law, the Law of the National Statistical and Geographic Information System, the Law of the Mexican Foreign Service, among other specific provisions related to the law of international contracting.
What happens after a garnishment order is issued in the Dominican Republic?
After the issuance of a seizure order in the Dominican Republic, the seized property or assets are retained, which will be administered by a judicial officer or an administrator appointed by the court.
Can the judicial records of a minor be obtained in Colombia?
The judicial records of a minor in Colombia can also be obtained, but are subject to certain legal restrictions and regulations to protect the rights and privacy of minors. Generally, special authorization is required or the application must be submitted by the minor's parents or legal representatives.
Can an asset that is subject to a lease contract be seized in Chile?
In Chile, an asset that is subject to a lease contract cannot be seized for the lessee's debt. However, if the owner of the property is the debtor, the rights and benefits that correspond to him under the lease contract can be seized.
What is the role of banks and other financial institutions in the KYC process in Mexico?
Banks and other financial institutions in Mexico are responsible for carrying out a rigorous KYC process for each customer who wishes to open an account or carry out financial transactions. This includes verifying customer identity, assessing money laundering risk, and maintaining up-to-date records.
What is the role of market research reports in due diligence in Mexico?
Market research reports can provide valuable information about the business environment in Mexico. These reports may include data on competition, consumer behavior, market trends, and opportunities. Market information is essential to evaluate the growth potential and viability of the business in Mexico.
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