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What is the process to obtain a divorce order due to contagious disease in Mexico?
To obtain a divorce order due to a contagious disease in Mexico, a complaint must be filed before a judge, demonstrating the existence of a serious and contagious disease that puts the health or life of the other spouse at risk and requesting a divorce for this reason.
Can an alimony debtor in Mexico request a reduction in alimony if they have additional financial responsibilities, such as caring for an elderly adult or a person with a disability?
Yes, an alimony debtor in Mexico can request a reduction in alimony if they have additional financial responsibilities, such as caring for an elderly adult or a person with a disability. You must apply to the court and provide evidence of these additional financial responsibilities. The court will review the request and the evidence presented and, if it considers that the reduction is justified, may adjust the amount of alimony according to the debtor's new circumstances. It is important to follow proper legal procedures to ensure a fair review.
What is the role of the National Securities Commission (CONASEV) in preventing the financing of terrorism in the financial sector in Costa Rica?
CONASEV in Costa Rica supervises and regulates the securities market and has a role in preventing the financing of terrorism in the financial sector. It ensures that listed companies comply with regulations related to the prevention of money laundering and terrorist financing.
What are the legal considerations in a sales contract that involves the export of Peruvian products to other countries?
Exporting Peruvian products to other countries involves complying with international trade regulations, tariffs and import requirements in the destination country. In the sales contract, it is important to clearly define the export terms, including Incoterms, delivery times and the rights and obligations of the parties in relation to the export. In addition, it is essential to comply with Peruvian customs regulations and the destination country.
What is the relationship between the government and companies in promoting compliance in Peru?
In Peru, the government plays an important role in promoting regulatory compliance, collaborating with companies through regulations, incentives and sanctions to ensure respect for the laws.
What is the impact of PEP-related risk management on attracting foreign investment in Colombia, and how is investor confidence promoted through transparent and ethical practices?
Risk management related to PEP has a direct impact on attracting foreign investments in Colombia. Effective implementation of due diligence measures and transparent practices strengthens the confidence of foreign investors. Transparency is promoted in bidding, contracting and project financing processes, and clear regulations are established to prevent corrupt practices. Active participation in international agreements and adherence to international standards contribute to improving the perception of Colombia as a safe destination for foreign investment. Ethical management of PEP-related risks not only protects the integrity of the Colombian business system, but also strengthens the country's position as a reliable player on the international stage, promoting sustainable investment and economic development.
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