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What impact do PEP regulations have on foreign investment in Mexico?
Regulations can increase the confidence of foreign investors by providing a more transparent environment and reducing the risk of corruption, which can promote investment in the country.
What measures does the State take in El Salvador to guarantee the accessibility and ease of obtaining identification documents for vulnerable groups?
The State implements special measures to guarantee that vulnerable groups, such as the elderly or people with disabilities, can easily obtain their identification documents.
What is being done to prevent money laundering in the real estate sector in the Dominican Republic?
Regulations apply requiring buyer identity verification and suspicious transaction reporting.
When does the action for division of common property proceed in Mexican civil law?
It applies when there are several co-owners of the same thing and one of them wishes to end the co-ownership situation.
How is voluntary compliance with maintenance obligations encouraged in Paraguay before resorting to coercive measures?
In Paraguay, voluntary compliance agreements can be encouraged through mediation, counseling and other available resources before resorting to coercive measures to ensure compliance with maintenance obligations.
What is the process to request the return of a minor in cases of international abduction in Venezuela?
In cases of international abduction of a minor in Venezuela, a complaint must be filed with the competent authorities, such as the Prosecutor's Office or the Public Ministry. In addition, you can request the assistance of the Central Authority of the country to carry out the restitution procedures in accordance with current international conventions.
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