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What are the main laws that regulate the right to urban development management in Mexico?
The main laws are the General Law of Human Settlements, Territorial Planning and Urban Development, the Urban Development Law of the State of Jalisco, the Housing Law of the State of Mexico, the Law of Human Settlements and Sustainable Urban Development of the Federal District, among other specific provisions related to the law of urban development management.
How to carry out the process for the legalization of a de facto marital union in Colombia?
The legalization of a de facto marital union is carried out before a notary. Both parties must present identification documents, proof of cohabitation and, in some cases, sign a property partnership contract.
What is considered an indication of money laundering in Argentina?
In Argentina, there are various signs that may indicate the possible presence of money laundering, such as high-value cash transactions, frequent changes of ownership in companies or properties, complex and opaque financial movements, discrepancy between declared income and the level of expenses. , and the use of intermediaries or front men to hide the identity of the final beneficiary.
What is the crime of collusion in Mexican criminal law?
The crime of collusion in Mexican criminal law refers to the illegal agreement between people or companies to carry out unfair practices, manipulate prices, restrict competition or evade taxes, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of collusion and the consequences for the economy or the market.
What legal measures exist against violence in sports in Bolivia?
Bolivia has the Sports Law, which addresses violence at sporting events. Sanctions are imposed for violent behavior, such as fines and bans from participating in events. The objective is to maintain safety and sportsmanship in sports competitions.
How is identity validation addressed in the online education sector in Colombia?
In the online education sector in Colombia, identity validation is addressed through technologies that allow identity verification during online exams and assessments. This may include the use of webcams, facial recognition systems, and biometric authentication methods to ensure academic integrity and prevent identity theft.
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