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Can judicial records in Honduras be used in deportation or expulsion proceedings of foreigners?
Judicial records in Honduras can be used as part of the evaluation of suitability and security of foreigners in deportation or expulsion processes. Immigration authorities may consider judicial records as a relevant factor when making decisions about the admission or permanence of foreigners in the country.
Is there any mechanism for restitution of assets derived from acts of corruption committed by Politically Exposed Persons in Panama?
Yes, there are mechanisms for restitution of assets derived from acts of corruption committed by Politically Exposed Persons in Panama. These mechanisms may include the confiscation of illicitly obtained property and assets, as well as the recovery of diverted or misappropriated funds through legal processes and international cooperation agreements.
How do advance payment clauses affect sales contracts in Colombia?
Prepayment clauses set out the terms and conditions for advance payment for goods or services. In Colombia, these clauses may be common, but it is important to define the terms and conditions for payment in advance. It is essential to protect the interests of both parties, establishing guarantees and refund conditions in the event of non-compliance. Additionally, local regulations regarding advance payment must be complied with. Including clear clauses about advance payment helps set expectations and avoid financial problems in the execution of the contract.
What are the requirements to claim damages in Mexican civil law?
The requirements include demonstrating the existence of damage, the causal relationship between the unlawful conduct and the damage, and the quantification of the damages suffered.
Can sales contracts include penalty clauses for non-compliance in El Salvador?
Yes, contracts can include clauses that establish financial penalties for failure to comply with agreed obligations.
What is the process to obtain a certified copy of a court file in Panama?
To obtain a certified copy of a court record in Panama, you generally must file a request with the appropriate court and follow established procedures.
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