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What is commercial contract law in Mexico?
The law of commercial contracting regulates legal relationships derived from commercial contracts, which are those concluded between merchants or related to commercial activities, establishing specific regulations to regulate the commercial aspects of said contracts.
How can financial institutions adapt to regulatory changes in the AML space?
Staying up to date with regulations, training staff, updating internal policies and collaborating with regulatory authorities to ensure compliance.
How does the implementation of blockchain technology affect the KYC process?
Blockchain technology can enable the creation of shared and secure records, simplifying identity verification and data management in the KYC process.
Can an accomplice be charged if he or she was not physically present at the scene of the crime in El Salvador?
Complicity does not always require physical presence; Actions such as planning, financing or facilitation can be considered complicity even if the accomplice was not present.
What are the rights and obligations of unmarried parents in Colombia?
Unmarried parents have the same rights and obligations in relation to their children as married parents. This includes the right to parental authority, the duty of care, upbringing and education, and the obligation to provide support and protection to the child.
How do judicial records affect participation in mental health promotion programs in Argentina?
In mental health promotion programs, judicial records can be evaluated to ensure the suitability and safety of participants, especially in activities that involve emotional support.
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