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What are the laws and measures in Venezuela to confront cases of non-compliance with family duties?
Failure to fulfill family duties is punishable by law in Venezuela. The Organic Law for the Protection of Children and Adolescents establishes legal provisions to prevent, investigate and punish cases of non-compliance with family duties, which implies failure to comply with obligations related to care, maintenance, education and protection of children by their parents or legal guardians. The competent authorities, such as the Public Ministry and the protection courts, work to protect the rights of minors and prosecute those responsible for breach of family duties. It seeks to guarantee the well-being and stability of minors in the family environment.
What rights does a child out of wedlock have in Mexico?
In Mexico, a child born out of wedlock has the same legal rights and protections as a child born within marriage. He has the right to receive food, bear his father's name, establish a parent-child relationship, inherit, and receive care and protection.
How are corruption and compliance issues handled in due diligence in Mexico?
Corruption and compliance issues are critical in due diligence in Mexico. It is important to investigate and evaluate compliance with anti-corruption and business ethics laws, as well as identify any signs of corrupt practices. This may include review of financial records, internal and external audits, and identification of potential conflicts of interest.
How are the financial transactions of Politically Exposed Persons monitored in Brazil?
The financial transactions of Politically Exposed Persons in Brazil are monitored through different mechanisms. Regulatory entities, such as the CGU and the Central Bank, have access to banking and financial information that allows them to track and analyze the transactions made by these people. In addition, international cooperation is promoted in the fight against money laundering and corruption.
What happens if the property is affected by force majeure or fortuitous event in Argentina?
If the property is damaged due to force majeure or unforeseeable events, the responsibility for repair falls on the lessor, unless otherwise agreed in the contract.
What is the importance of due diligence in the Mexican context?
Due diligence is essential in the Mexican context due to the complexity and diversity of the markets in the country. Mexico has a constantly evolving economy and a wide variety of industries, making careful evaluation of investment opportunities and transactions crucial to mitigate risks and ensure business success. Additionally, compliance with local laws and regulations is essential to avoid potential legal and financial problems.
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