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What is the role of mediators in family conflict resolution processes in Guatemala?
Mediators play an important role in family conflict resolution processes in Guatemala. Its function is to facilitate communication and agreement between the parties, promoting consensual solutions and reducing the need for litigation.
What is the role of notaries and notaries in preventing money laundering in Mexico?
Notaries and notaries play an important role in preventing money laundering in Mexico. They must comply with due diligence in identifying clients, verifying the legitimacy of transactions and reporting suspicious operations. This prevents these professionals from being used to facilitate money laundering.
What is the process to obtain a work permit for foreigners in Mexico?
The process to obtain a work permit for foreigners in Mexico involves submitting an application to the National Migration Institute (INM) with a valid employment offer, completing the application process and paying the corresponding fees.
Is there the possibility of appealing decisions to international organizations?
Yes, in Bolivia, there is the possibility of appealing decisions before international organizations, such as the Inter-American Court of Human Rights, in cases where violation of fundamental rights is alleged.
What is the role of control and supervision authorities in preventing money laundering in Honduras?
Control and supervisory authorities play a crucial role in preventing money laundering in Honduras. These entities, such as the National Banking and Insurance Commission (CNBS) and the National Securities Commission (CNV), supervise and regulate financial and business activities to ensure compliance with anti-money laundering rules and regulations. In addition, they carry out audits, inspections and sanctions in case of non-compliance.
How are cases of breach of contracts resolved in Chile?
Cases of breach of contracts in Chile are resolved through judicial processes in which the non-compliant party is sought to comply with its obligations and, failing that, financial compensation is sought.
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