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What is the action for division of property in Mexican civil law?
The action for division of property is the legal procedure to distribute common property between spouses in the event of divorce or dissolution of the marital partnership.
What is Paraguay's strategy to prevent the financing of terrorism through foreign donations?
Paraguay implements strategies to prevent the financing of terrorism through foreign donations, establishing controls and supervision mechanisms to ensure the legitimacy and transparency of such contributions.
Can KYC data be shared between financial institutions?
Yes, sharing KYC information between financial institutions is allowed with the customer's consent and under certain conditions established by law.
What is the impact of money laundering on Ecuador's judicial system and how is this problem addressed?
Money laundering has a negative impact on Ecuador's judicial system. It undermines confidence in justice and the integrity of legal processes by allowing criminals to conceal and legitimize the benefits of criminal activities. To address this problem, the capacities of judicial bodies have been strengthened, units specialized in financial crimes and money laundering have been implemented, and cooperation mechanisms have been established between the judiciary and other institutions for better investigation and prosecution of crimes. money laundering cases.
What is the situation of internet fraud in rural areas of Brazil compared to urban areas?
Internet fraud may be less common in rural areas of Brazil due to lower internet connectivity and less familiarity with technologies compared to urban areas, but it remains a concern.
How is the ethical conduct of contractors evaluated before contracts are awarded in Argentina?
Ethical evaluation involves a rigorous process that includes background checks, verification of compliance with regulations and ethical standards, as well as evaluation of business integrity. This process is carried out before the award of any government contract.
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