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What is the importance of non-compliance risk management in companies that operate in sectors regulated by the Federal Electricity Commission (CFE) in Mexico?
Non-compliance risk management is essential in companies that operate in sectors regulated by the CFE in Mexico, such as energy generation and distribution. Companies must comply with technical and electrical safety regulations, guarantee the safe operation of electrical installations and comply with CFE regulations to avoid serious incidents and legal sanctions.
What is the process to obtain a divorce order by mutual wish in Mexico?
To obtain a divorce order by mutual desire in Mexico, both spouses must present a joint application before a judge, expressing their willingness to divorce by mutual agreement and comply with the established legal requirements.
Can an embargo affect assets that are being used as cultural spaces in Argentina?
Assets used as cultural spaces may have special protections during an embargo, ensuring the continuity of cultural and artistic activities of public interest.
How are cases of restriction of communication between parents and children legally addressed in Guatemala?
Cases of restriction of communication between parents and children are addressed legally in Guatemala. Courts can intervene to ensure the protection of the rights of the minor and, in specific situations, establish measures that allow safe and healthy communication between parents and children.
What is the role of a lawyer in a judicial process in Peru?
lawyer in Peru represents and advises the parties in a case, prepares legal arguments and presents evidence and arguments in court.
What are the main methods used for money laundering in the Argentine financial system?
In Argentina, common money laundering methods include the use of fictitious companies, false business transactions, and the manipulation of accounting documents. Furthermore, the real estate sector and the stock market can also be used for this purpose.
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