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When does the action for division of common property proceed in Mexican civil law?
It applies when there are several co-owners of the same thing and one of them wishes to end the co-ownership situation.
What is the legal framework for the protection of consumer rights in Brazil in relation to health services and private medicine?
The legal framework for the protection of consumer rights in Brazil in relation to health services and private medicine is regulated by the Agência Nacional de Saúde Suplementar (ANS) and by other specific regulations, which establish requirements for the provision of services. private health services, coverage of medical procedures, and protection of the rights of users of supplementary health services.
Who is required to comply with KYC in Paraguay?
In Paraguay, financial institutions, such as banks, exchange houses, and savings and credit cooperatives, are required to comply with KYC. Insurance agents, notaries and other legally obligated entities must also do so.
What is the situation of women's rights in the field of tourism in Panama?
In Panama, work has been done to promote gender equality in the field of tourism. Programs and policies have been implemented that promote the economic empowerment of women in the tourism sector, spaces for leadership and participation have been created for women, and work has been done to promote a tourism culture free of discrimination and gender violence.
What challenges and opportunities does blockchain technology present in the prevention of money laundering in the Dominican Republic?
Blockchain technology presents challenges and opportunities in the prevention of money laundering in the Dominican Republic. On the one hand, the anonymity and decentralization inherent to blockchain transactions can be used to hide the illicit origin of funds. However, the same technology can also be used to improve the transparency and traceability of transactions. Financial institutions and authorities can take advantage of blockchain features to establish immutable records of transactions, making it easier to detect suspicious activity. Collaborating with the blockchain industry and implementing regulations specific to this technology are important steps to address the challenges and take advantage of the opportunities it presents in the fight against money laundering.
Can a person's judicial records be obtained if they have been the victim of a crime of negligence in professional practice in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a crime of negligence in professional practice in Ecuador. In cases of negligence in professional practice, victims can file complaints with the competent authorities, such as
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