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What is the action for extinction of usufruct in Mexican civil law?
The action for extinction of usufruct is the legal procedure to terminate the right of usufruct over an asset, returning full ownership to its owner.
What is the role of due diligence in preventing human trafficking in Guatemala?
Due diligence includes assessing human trafficking risks in supply chains and taking steps to prevent it.
How does tax debt affect foreign investment in Argentina?
Tax debt can influence the perception of foreign investment in Argentina, as investors consider the tax environment before engaging in commercial activities in the country.
What is the relationship between regulatory compliance and risk management in the financial field in Guatemala?
In the financial sphere of Guatemala, regulatory compliance and risk management are closely related. Financial institutions must comply with specific regulations to prevent money laundering, terrorist financing and other illegal practices, integrating regulatory compliance as an integral part of risk management.
Can a minor's judicial record affect his or her future in Mexico?
minor's judicial record can affect his or her future in Mexico. Juvenile criminal convictions are generally treated in a special manner, with rehabilitation and reintegration sought rather than punishment. However, having a criminal record can influence education, employment, and other opportunities in a juvenile's future life, so it is important to provide support and guidance to youth involved in the juvenile justice system.
Are there rehabilitation programs for sanctioned contractors?
Yes, some contractors can access rehabilitation programs that allow them to demonstrate their commitment to compliance and reduce penalties.
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