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How is money laundering addressed in the Peruvian real estate sector?
In Peru's real estate sector, authorities have implemented measures for due diligence in transactions, especially in the purchase and sale of properties. There is an emphasis on the identification of beneficial owners and the obligation to report suspicious transactions to the FIU.
What legal resources do food debtors have to defend themselves in case of disputes?
Food debtors in Guatemala have legal resources to defend themselves in case of disputes, such as the right to present evidence and arguments in their defense. They can seek legal advice and have legal representation in the judicial process. They also have the right to appeal court decisions if they believe legal errors have been made.
What are the procedures to register your own business in Spain as a Mexican citizen?
The procedures for registering your own business in Spain as a Mexican citizen vary depending on the type of company you want to establish. You must follow the specific steps for creating a company in Spain, which include choosing a legal form, obtaining a tax identification number (NIF), and registering with the tax and commercial authorities.
What are the legal implications of economic violence in the family in Chile?
Economic violence in the family in Chile can be considered in divorce cases to determine alimony and other financial agreements. Protective measures can also be taken.
How do embargoes affect the research and development of technologies for the sustainable management of the software industry in Bolivia?
Embargoes may affect research and development of technologies for the sustainable management of the software industry in Bolivia, impacting the promotion of ethical practices in software development, electronic waste management technologies, and education programs in responsible programming practices. . Projects aimed at sustainable software systems, code development technologies with low environmental impact, and programming ethics education programs may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee access to digital technologies and promote more sustainable practices in the software industry. Collaboration with software entities, the review of sustainable software development policies and the promotion of investments in technologies for responsible software are essential to address embargoes in this sector and contribute to sustainable technological innovation in Bolivia.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to legal assistance services and legal protection?
People with disabilities in Guatemala face challenges in accessing legal assistance and legal protection services due to the lack of resources and training of judicial personnel in inclusion approaches. Measures are being implemented to promote the availability and accessibility of these services, as well as to strengthen the training of lawyers and defenders in human rights and disability.
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