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What are the measures adopted in Bolivia to prevent money laundering in the real estate sector?
Bolivia imposes strict due diligence requirements on real estate transactions, requiring the identification of all parties involved and the notification of transactions that may be related to money laundering.
What is the impact of malware attacks on the security of mobile banking services in Mexico?
Malware attacks can have a significant impact on the security of mobile banking services in Mexico by compromising the integrity of applications, stealing confidential information and conducting unauthorized transactions, highlighting the importance of keeping applications updated and using security software. mobile security.
What is family mediation and how does it work in Guatemala?
Family mediation in Guatemala is a process in which an impartial mediator helps disputing parties reach agreements regarding family law issues, such as child custody or division of property. The mediator encourages communication and dialogue between the parties to seek consensual solutions.
What is the deadline to exercise the demarcation and boundary action in Mexican civil law?
The period for exercising this action varies depending on state legislation, but is generally ten years from the moment the invasion of the land becomes known.
What is the process to request a license due to force majeure in Bolivia?
The process to request a leave due to a force majeure situation in Bolivia involves notifying the employer of the situation and submitting supporting documentation, which may include an official report certifying the force majeure, such as natural disasters or emergency situations declared by the competent authorities. , and any other additional document requested by the employer. Upon receipt of the notification and documentation, the employer will evaluate the request and may grant leave in accordance with the company's internal policies and applicable legal provisions.
What are the laws and penalties associated with the crime of illegal trafficking of protected species in Panama?
Illegal trafficking of protected species is a crime in Panama and is punishable by the Penal Code and Law 24 of 1995 on wildlife. Penalties for illegal trafficking of protected species can include imprisonment, fines and confiscation of illegally obtained animals or products.
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