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What are the requirements to carry out a division of assets in Mexican civil law?
Requirements include agreement between the spouses or, in case of disagreement, the intervention of a judge to determine the fair division of assets.
What are the demographic groups most affected by internet fraud in Brazil?
Older adults and technology-inexperienced youth tend to be more susceptible to internet fraud in Brazil due to their lesser familiarity with online security practices.
How is the crime of defamation penalized in the Dominican Republic?
Defamation is a crime that is prosecuted in the Dominican Republic. Those who disclose false or inaccurate information that damages a person's reputation, affecting their honor and good name, may face criminal sanctions and be obliged to repair the damage caused, as established in the Penal Code and dignity protection laws. and reputation.
How is income generated from the sale of capital assets, such as real estate, taxed in the Dominican Republic?
The sale of capital assets, such as real estate, may trigger capital gains taxes in the Dominican Republic. Rates and exemptions may vary depending on several factors.
What are the due diligence requirements for companies operating in environmental protection zones in Guatemala?
Companies in environmental protection zones must comply with specific due diligence requirements to ensure sustainable and legal practices.
What is the purpose of identifying PEPs?
PEP identification aims to prevent corruption and money laundering by subjecting these individuals to greater scrutiny in financial transactions.
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