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What is possession in good faith in Mexican civil law?
Possession in good faith occurs when the possessor believes he has a right that justifies his possession, although in reality he does not have it.
What is the importance of collaboration between the State and private companies in preventing complicity in money laundering cases?
Collaboration between the State and private companies is of vital importance in preventing complicity in money laundering cases. The State must provide clear regulatory frameworks and reporting systems so that companies can identify and report possible cases of money laundering. Companies, for their part, must actively collaborate with authorities, implement internal prevention measures and participate in joint initiatives to combat money laundering. Effective cooperation between the State and companies is essential to prevent complicity in illicit activities related to money laundering.
What is the procedure to request quality certification for a product in Honduras?
The procedure to request quality certification of a product in Honduras involves contacting a recognized certification body. You must submit the required documentation, perform product testing and evaluation in accordance with applicable standards and regulations, and comply with the requirements established by the certification body.
Can an alimony debtor in Mexico request a reduction in alimony if he or she has substantial financial burdens, such as supporting other children or dependents?
Yes, an alimony debtor in Mexico can request a reduction in alimony if they have substantial financial burdens, such as supporting other children or dependents. To do so, you must apply to the court and provide evidence of your additional financial obligations. 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 port authorities in preventing money laundering in the Dominican Republic?
Port authorities monitor import and export operations to prevent the movement of illegal funds through ports
How are online or e-commerce sales regulated in Mexico?
Online sales in Mexico are regulated by the Federal Consumer Protection Law, and companies must provide clear information, terms and conditions, and dispute resolution mechanisms to consumers.
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