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What are the requirements to exercise an action for restitution of property in Mexican civil law?
The requirements include demonstrating the illegitimacy of the theft of the property, presenting evidence that demonstrates ownership of the property and exercising the action within the period established by law.
What is the importance of due diligence in the energy sector in Argentina?
In the energy sector in Argentina, due diligence focuses on aspects such as resource exploration and production, compliance with environmental regulations, and the stability of government contracts. Additionally, local energy policies and investment opportunities in renewable energy sources, which are constantly evolving in the Argentine market, should be examined.
Are there international sanctions that affect companies in Peru and that must be verified?
Yes, Peru is subject to international sanctions issued by organizations such as the United Nations and the European Union. Companies in Peru must check international sanctions lists to comply with global regulations.
What is the deadline to challenge paternity in Honduras?
In Honduras, the period to challenge paternity is five years from the date of knowledge of the birth of the child or from the date of knowledge of any fact that indicates the lack of biological relationship or filiation.
What is the definition of prisoner escape in Brazil?
Brazil Prisoner escape in Brazil refers to the escape or escape of people who are in legal custody in a prison facility. Prisoner escape is considered a crime and may result in additional penalties for those who facilitate or collaborate in the escape. Penalties for prisoner escape can include fines, lengthened sentences, and additional security measures.
Do AML laws apply to all financial institutions in Guatemala?
Yes, AML laws apply to all financial institutions in Guatemala, including banks, insurance companies, exchange houses and other entities that carry out financial activities.
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