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What is the legal physical land sanitation process in Peru and what is its importance in the regularization of land tenure?
The legal physical sanitation of land seeks to regularize land ownership and property ownership, ensuring legal security and land ownership.
What is the process to request the assignment of custody of a child in cases of death of one of the parents in Colombia?
In cases of death of one of the parents in Colombia, the assignment of custody of the child can be requested by filing a lawsuit before a family judge. Proof of death must be provided and an argument must be made that the placement of custody is in the best interest of the child. The judge will evaluate the request and make a decision based on the well-being of the child.
How is cooperation between Mexico and other countries promoted in the fight against money laundering at an international level?
Mexico cooperates with other countries through bilateral and multilateral agreements, which facilitates the exchange of information and the prosecution of individuals involved in money laundering activities that operate internationally.
How is the risk associated with PEPs defined in the financial context?
The risk associated with PEPs is defined as the probability that a transaction or relationship with a PEP could be used to launder money or commit illegal activities.
What is alimony in Mexico and how is it calculated?
Alimony is an economic contribution intended to support children or a spouse who does not have the necessary resources. Its calculation varies depending on the income and needs of the parties involved, and is usually determined by the judge.
What happens if an asset seized in the Dominican Republic is damaged during the seizure process?
If property seized in the Dominican Republic is damaged during the seizure process, the court may consider compensation or reparation for the damages as part of the enforcement process.
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