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What are the requirements to challenge the presumption of death in Mexican civil law?
The requirements include presenting evidence that the person declared deceased is alive, following the corresponding judicial process and respecting the deadlines established by law.
What specific measures should non-financial companies take to prevent money laundering in Guatemala?
Non-financial businesses, such as casinos, jewelry stores, and high-risk business activities, are also subject to anti-money laundering regulations in Guatemala. They must implement compliance programs, perform customer due diligence, and report suspicious transactions.
What factors contribute to money laundering in Brazil?
The long border and vast geography make it difficult to control the flow of illegal cash. Additionally, the high crime rate and corruption in government and financial institutions facilitate money laundering activities.
How is information about sanctioned contractors in Argentina communicated publicly?
Information about sanctioned contractors is typically made public through press releases issued by the Government Contracting Authority and posted on the agency's official website. This ensures transparency and proper disclosure.
How are the social integration challenges that Costa Ricans face when arriving in Spain ethically addressed?
The social integration challenges that Costa Ricans face when arriving in Spain are ethically addressed through policies that promote inclusion and respect for diversity. The legislation seeks an ethic of integration, promoting orientation programs, language learning and support services to facilitate the adaptation of Costa Ricans in Spanish society. Awareness is promoted in the community and the active participation of migrants in cultural and social events is encouraged. It seeks to guarantee that integration is an ethical process that recognizes and values the contribution of Costa Ricans to Spanish society.
What is the process to request residency for adult children of Guatemalans in Spain?
Guatemalans who wish to join their adult children in Spain can apply for residency for them. The process involves demonstrating economic dependency, meeting specific requirements and submitting the application to immigration authorities.
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