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What is the impact of money laundering on the risk perception of exporters and importers in Brazil?
Money laundering can increase the risk perception of exporters and importers in Brazil by pointing out deficiencies in customs controls and international trade regulation, which can result in increased costs and delays in commercial operations.
What is the investment company regime in Mexico?
The investment company regime in Mexico is a system regulated by the Foreign Investment Law and the Securities Market Law, which allows the creation of collective investment vehicles so that investors can participate in the securities, real estate or other markets. financial instruments.
Has the embargo in Venezuela affected cooperation in the field of information and communications technology?
Yes, the embargo has affected cooperation in the field of information and communications technology in Venezuela. Trade and financial restrictions make it difficult to acquire cutting-edge equipment and technology, access to internet services, and collaborate with international companies and experts on technological development projects. This may limit Venezuela's ability to advance in the digital society and take advantage of the benefits of information and communications technologies.
How are child custody conflicts resolved in the event of parental separation in Brazil?
Child custody conflicts are resolved considering the best interests of the minor and seeking the most beneficial solution for their well-being, through agreements between the parents or judicial decisions based on psychosocial evaluations and testimonies of those involved.
What is the Dominican Republic's approach to preventing the crime of sexual abuse in the workplace?
The Dominican Republic focuses on the prevention of sexual abuse in the workplace through the enactment of gender equality laws, the implementation of prevention policies in companies and the promotion of complaints and sanctions for abusers.
What is the procedure to request alimony in case of separation of assets in Honduras?
The procedure to request alimony in case of separation of assets in Honduras involves filing a lawsuit before the family judge. Evidence must be provided of the need for the alimony and the financial ability of the other spouse to pay it. The judge will evaluate the case and determine the fair and equitable amount of alimony, considering the individual circumstances of each spouse.
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