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What is the process to obtain a divorce order for addictions in Mexico?
To obtain a divorce order for addictions in Mexico, a complaint must be filed before a judge, demonstrating the spouse's addiction and its impact on the marital relationship, and requesting a divorce for this reason.
What is the action for liquidation of a marital partnership in Mexican civil law?
The action for liquidation of a marital partnership is the legal procedure to put an end to the common property regime between the spouses, distributing the assets and debts acquired during the marriage.
How are background checks handled in cases of remote employees or teleworkers in Colombia?
For remote employees, background checks are still essential. Companies can employ secure technologies to collect necessary information and ensure that remote employees comply with company standards and Colombian regulations.
What measures are being taken to address violence and discrimination against women in Guatemala in the area of political participation and leadership?
In Guatemala, measures are being implemented to address violence and discrimination against women in the area of political participation and leadership, including the promotion of gender equality policies, training of women in political leadership, and strengthening of protection mechanisms against violence. political gender violence. Initiatives are being developed to guarantee the equal participation of women at all levels of government and promote their leadership in political decision-making.
How is money laundering addressed in the information technology and cybersecurity sector in Costa Rica?
Money laundering in the information technology and cybersecurity sector is addressed in Costa Rica through specific regulations and measures. The implementation of cybersecurity measures and the protection of financial data in the information technology sector is promoted. In addition, regulations are established to prevent the misuse of information technologies and cybersecurity in money laundering activities. These actions seek to strengthen the protection of financial systems and prevent the misuse of technology in money laundering.
How is coordination ensured between the different institutions and entities involved in the verification of risk lists in Mexico?
Coordination between the different institutions and entities involved in the verification of risk lists in Mexico is achieved through collaboration and exchange of information. Regulatory authorities, such as the FIU and the CNBV, work closely with financial institutions, notaries public and other entities to ensure that regulations are followed. In addition, communication channels are established to report suspicious transactions and share relevant information.
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