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What measures are being taken to prevent money laundering in the Venezuelan real estate sector?
To prevent money laundering in Venezuela's real estate sector, measures are being implemented such as imposing due diligence obligations on real estate agents, identifying and reporting suspicious transactions, and promoting transparent property registries. In addition, controls and supervision in real estate transactions are being strengthened, including verification of the origin of funds used in the purchase of properties.
What is unfair competition in Mexican commercial law?
Unfair competition refers to commercial practices that go against good faith and cause harm to competitors, such as deception, imitation of products, denigration, among other behaviors.
What is the process to obtain a divorce order for bigamy in Mexico?
To obtain a divorce order for bigamy in Mexico, a complaint must be filed before a judge, providing evidence that shows that one of the spouses married another person while still married, and requesting a divorce for this reason of invalidity of the marriage.
How is gender diversity encouraged in leadership roles, especially those related to political decision-making in Ecuador?
Gender diversity in leadership roles, including those related to political decision-making in Ecuador, is encouraged through inclusive policies. Gender quotas are implemented and programs that support the professional development of women in politics are promoted. Additionally, it seeks to change cultural and social perceptions about gender roles, creating an environment that values and promotes the equal participation of women at all levels of leadership.
How do judicial records affect participation in mental health promotion programs in Argentina?
In mental health promotion programs, judicial records can be evaluated to ensure the suitability and safety of participants, especially in activities that involve emotional support.
What are the penalties for the crime of human trafficking in Guatemala?
Human trafficking in Guatemala can be punished with severe prison sentences. The legislation seeks to prevent and punish the recruitment, transportation or transfer of people through threats, violence or other forms of coercion, protecting the rights and dignity of people.
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