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What measures are being taken to combat impunity in Mexico?
Various measures are being implemented to combat impunity in Mexico, including the professionalization of justice institutions, strengthening the criminal prosecution system, and promoting a culture of legality and respect for the rule of law.
What is the role of the National Agency for the Regulation and Control of Land Transportation, Transit and Road Safety in the ethical supervision of contractors in road infrastructure projects in Ecuador?
The National Agency for the Regulation and Control of Land Transportation, Transit and Road Safety in Ecuador can play a fundamental role in the ethical supervision of contractors in road infrastructure projects. This includes assessing compliance with road safety regulations, reviewing ethical practices in road construction, and imposing sanctions for ethical violations.
What is the role of the UAF in detecting possible illicit activities related to PEP?
The Financial Analysis Unit (UAF) in Ecuador plays a crucial role in detecting possible illicit activities related to PEP. Analyzes financial information, identifies suspicious patterns and cooperates closely with other entities to prevent money laundering and corruption.
What are the tax implications of owning real estate in the Dominican Republic?
Owning real estate in the Dominican Republic may generate tax obligations, such as the Real Estate Tax. Additionally, real estate transactions may be subject to the Real Estate Transfer Tax.
What are the laws and measures in Venezuela to confront cases of domestic violence?
Domestic violence is punishable by law in Venezuela. The Organic Law on the Right of Women to a Life Free of Violence and other regulations establish legal provisions to prevent, investigate and punish cases of domestic violence, which involves any form of physical, psychological, sexual or property aggression exercised against a person. in the field of family, couple or cohabitation relationships. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect victims and prosecute those responsible for domestic violence. It seeks to guarantee the right to a life free of violence and protect the integrity of people in the family environment.
Can a review of an embargo be requested in Brazil if errors are detected in the notification or procedure?
Yes, you can request a review of an embargo in Brazil if errors are detected in the notification or procedure. If the debtor can demonstrate that there were material errors in the way the garnishment was carried out, such as problems with notification or failure to comply with legal requirements, they can file a review application with the court to rectify the situation.
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