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What prevention and training measures have been implemented in Mexico to prevent money laundering?
Training and awareness programs have been established for financial professionals and businesses to be alert to suspicious activity and comply with regulations.
What are the financing options available for infrastructure development projects in Costa Rica?
Infrastructure development projects in Costa Rica can access financing options through loans and lines
Is it mandatory that a sales contract in Panama be made in writing?
In Panama, not all sales contracts need to be written, but it is advisable to document them in writing to avoid future disputes.
What is the Indigenous Identity Certificate in Peru?
The Indigenous Identity Certificate in Peru is a document issued by the Ministry of Culture that certifies a person's belonging to an indigenous people recognized in the country. This certificate is used to support the identity and rights of indigenous peoples in various contexts, such as access to services, territorial and cultural rights.
How are fundamental rights protected in Peru?
Fundamental rights in Peru are protected through a justice system that includes both national and international levels. The Constitution establishes that fundamental rights are inviolable and that any restriction or violation of these rights must be justified and proportional.
What is the process to dissolve a stable union in Brazil?
To dissolve a stable union in Brazil, the parties can opt for a judicial process or an out-of-court agreement. In both cases, issues such as the division of assets and joint custody of children, if any, must be resolved.
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