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How is the supervision of activities related to money laundering in the real estate sector in Argentina carried out?
In the Argentine real estate sector, supervision is carried out through the FIU and other regulatory bodies. Real estate companies must implement due diligence measures to verify the identity of their clients and report any suspicious transactions. The FIU carries out periodic audits to evaluate compliance and effectiveness of these measures, thus contributing to preventing money laundering in the real estate field.
What is the process to request the adoption of a minor in Guatemala when you are a foreign citizen residing in the country?
To request the adoption of a minor in Guatemala when you are a foreign citizen residing in the country, you must follow the requirements and procedures established by the national legislation.
What are the requirements to exercise the action for declaration of heirs in Mexican civil law?
The requirements include submitting the application before the competent judge, demonstrating the death of the deceased and his lack of a valid will, and proving the status of interested party in the succession.
How is free legal advice in Family Law cases legally regulated in Guatemala?
Free legal advice in Family Law cases in Guatemala is regulated by laws that seek to guarantee access to justice for those with limited resources. Free services may be provided through government entities and nonprofit organizations.
What is the legal framework for financing operations for biomass energy projects in Colombia?
The financing operations of biomass energy projects in Colombia are regulated by different entities and regulations, such as the Ministry of Mines and Energy, the Mining and Energy Planning Unit (UPME) and the Energy and Gas Regulation Commission (CREG). The legal framework establishes the requirements and procedures for the financing, development and operation of biomass energy projects. The participation of the private sector, the attraction of investment and the use of renewable and sustainable energy sources are promoted. In addition, incentive mechanisms and preferential rates are established to promote the development of biomass projects in the country.
What measures are taken to guarantee the protection of the rights of asylum seekers in extradition cases in Mexico?
Special safeguards and procedures are established to protect the rights of asylum seekers in cases of extradition in Mexico, ensuring that the principles of non-refoulement and international humanitarian law are respected.
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