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How is the risk of money laundering assessed and addressed in the construction sector in Bolivia, considering the significant investment in infrastructure projects?
Bolivia applies additional due diligence measures in the construction sector, evaluating the legitimacy of transactions and monitoring operations to prevent money laundering associated with infrastructure projects.
What are the legal consequences of the crime of economic sabotage in Mexico?
Economic sabotage, which involves intentional actions to affect the economic stability of a country or harm specific companies or sectors, is considered a crime in Mexico. Penalties for economic sabotage may include criminal sanctions, fines and the obligation to repair the damage caused. The protection of the economy is promoted and measures are implemented to prevent and punish economic sabotage.
What is the responsibility of the creditor in cases of seizure in Ecuador?
In cases of seizure in Ecuador, creditors have the responsibility to follow established legal procedures and respect the rights of the debtor. This includes providing proper notices, presenting proof of debt, and following legal protocols for enforcing the lien. The creditor must also respect the limits established by law regarding seizable assets and ensure that the process is fair and transparent. Debtors have the right to challenge any improper action by the creditor and seek legal advice if they feel their rights are not being respected.
What is the process to apply for a European Union (EU) citizen family card in Spain as a Costa Rican?
Costa Ricans who are family members of EU citizens can apply for the EU citizen family card in Spain. They must prove kinship and meet the requirements set by EU laws.
Can a sales contract in Chile include warranty waiver clauses?
Yes, a sales contract in Chile can include warranty disclaimer clauses. These clauses provide that a party disclaims certain warranties or liabilities with respect to the products or services sold. It is important that warranty disclaimers are clear and comply with applicable law.
What is being done to promote women's participation in conflict resolution and peacebuilding in Honduras?
Actions are being implemented to promote women's participation in conflict resolution and peacebuilding in Honduras. This includes training programs in leadership and mediation, promoting women's participation in decision-making spaces and incorporating a gender perspective in peace processes. It is essential to recognize the crucial role of women in building sustainable peace and ensure their full and equal participation.
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