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What are the requirements to exercise the action for sanitation due to eviction in Mexican civil law?
The requirements include that the court ruling deprives the buyer of ownership of the acquired property, that the eviction does not come from a hidden defect not attributable to the seller, and that
What is the role of identity verification in access to higher education services in Chile?
Identity verification plays an important role in access to higher education services in Chile. Educational institutions verify the identity of students at the time of registration and may use electronic authentication systems to ensure the security of academic records and credentials. This contributes to the integrity of the educational system and protects student privacy.
What is "anonymity" in the context of money laundering and how is it addressed in Argentina?
"Anonymity" in the context of money laundering refers to the concealment of the identity of persons involved in illicit financial or commercial transactions. In Argentina, anonymity is addressed through due diligence measures, which involve the identification and verification of clients and transparency in operations. The traceability of transactions is promoted, the use of anonymous accounts is prohibited and the reporting of suspicious operations is required to prevent the improper use of anonymity in money laundering.
What is the protection of the rights of people in situations of unequal access to education for people in situations of migration for economic reasons in Colombia?
People in a situation of unequal access to education for people in a situation of migration for economic reasons in Colombia have protected rights. These rights include the right to equal access to education, the right to validation of studies, the right to non-discrimination in access to education and the right to protection of their educational rights during the immigration process. economic reasons.
How is terrorist financing addressed in the context of cybersecurity in El Salvador?
In El Salvador, terrorist financing is addressed in the context of cybersecurity by implementing measures that protect critical infrastructure and electronic transactions. Response capabilities to cyber attacks are strengthened, awareness of cyber threats is promoted, and collaboration is carried out with specialized agencies to prevent the misuse of technology in the financing of terrorism.
What are the main laws that regulate securities law in Mexico?
The main laws are the Securities Market Law, the Investment Company Law, the Investment Funds Law, the Popular Savings and Credit Law, among other specific provisions related to stock market law.
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