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What is the prescription action in Mexican civil law?
The action of prescription is the right that a person has to acquire property or extinguish obligations through the passage of time, in accordance with what is established by law.
What is the role of compliance units in financial institutions in Mexico in relation to risk list verification?
Compliance units play an essential role in financial institutions in Mexico in relation to the verification of risk lists. They are responsible for overseeing and ensuring compliance with anti-money laundering and terrorist financing regulations. This includes verification of sanctioned lists, training of personnel and presentation of reports to the competent authorities.
What is the deadline to challenge an embargo measure in Chile?
The deadline to challenge an embargo measure in Chile depends on the circumstances and the applicable regulations. In general, a reasonable period is established from the notification of the measure for the debtor to present its challenge and arguments against the seizure.
How can Colombian companies balance workplace inclusion with consideration of disciplinary records?
Companies can implement inclusive policies that provide opportunities to people with disciplinary records, while establishing clear criteria and fair review processes to assess suitability for certain roles.
What is the role of forensic meteorology experts in the Brazilian criminal justice system?
Forensic meteorology experts have the function of carrying out analysis and expert opinions on meteorological phenomena related to criminal cases, such as floods, forest fires or airplane accidents, determining their cause, intensity and other atmospheric conditions relevant to the criminal investigation, providing technical evidence to the clarification of the facts.
What is the impact of internet fraud on consumer trust in online life coaching services in Brazil?
Internet fraud can affect consumer trust in online life coaching services in Brazil by raising concerns about the quality of the advice, the experience of the coach, and the legitimacy of the online services, which can make people Be more cautious when looking for online coaching services.
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