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What are the legal implications of sales contracts in the stock market in Mexico?
Sales contracts in the securities market in Mexico are subject to regulations of the National Banking and Securities Commission (CNBV) and the Mexican Stock Exchange (BMV), which govern stock market transactions.
What are the legal consequences of not paying alimony in the Dominican Republic?
Failure to pay child support in the Dominican Republic can have serious legal consequences, such as fines, arrest, and withholding of assets or bank accounts. The court can take measures to ensure that alimony is fulfilled, since its main objective is to protect the rights and interests of the children who receive it.
What is a "close relationship" of a politically exposed person in Peru?
A "close relationship" of a politically exposed person in Peru refers to close family members and people who have a close relationship with the PEP, such as their spouse, children, parents, siblings, and business partners. These individuals may also be subject to enhanced due diligence measures.
How is the prevention of money laundering addressed in real estate transactions in Guatemala?
In real estate transactions in Guatemala, the prevention of money laundering involves carrying out due diligence on those involved, verifying the legality of the funds used, and reporting suspicious transactions. Collaboration with authorities and the establishment of control measures are essential in this context.
What is the current situation of access to justice in Brazil?
Access to justice in Brazil faces challenges in terms of equitable access, efficiency and speed in the resolution of cases. The country has implemented measures to improve access to justice, such as the creation of public defenders' offices and the promotion of alternative conflict resolution mechanisms. However, obstacles still exist, such as lack of resources, judicial congestion, and inequality in access to legal services. The government is working to improve judicial infrastructure, train legal professionals and promote more agile and accessible justice.
What are the laws that address the crime of bribery in the business environment in Bolivia?
Bribery in the business sphere is punishable in Bolivia by the "Marcelo Quiroga Santa Cruz" Law to Fight Corruption, Illicit Enrichment and Investigation of Fortunes. This legislation establishes sanctions for companies and individuals involved in corrupt practices, including fines and administrative penalties.
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