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What is the de facto union recognition process in Peru and when is it used to legalize a cohabitation relationship?
The de facto union recognition process is used to legalize a cohabitation relationship in Peru. It allows couples who have lived together for a set period to have rights similar to those of marriage in legal terms.
What are the supervisory mechanisms to ensure that sanctions imposed on financial institutions for non-compliance with anti-PEP regulations are proportionate and effective in Bolivia?
Supervisory mechanisms to ensure that sanctions imposed on financial institutions for non-compliance with anti-PEP regulations are proportionate and effective in Bolivia include regulatory audits, periodic reviews, and the participation of independent supervisory entities. These mechanisms ensure that sanctions are appropriate and dissuasive.
What law regulates the rights of spouses regarding the possession and use of property during marriage in Mexico?
The rights of spouses regarding the possession and use of property during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish regulations for the administration and distribution of marital property.
What is the legislation applicable to electronic securities transactions in Brazil?
Electronic securities transactions in Brazil are regulated by the Securities Commission (CVM) and the Stock Exchange, Commodities and Futures Exchange (BM&FBOVESPA), which establish rules and procedures for the negotiation, intermediation and custody of securities in electronic environments. , guaranteeing the transparency and security of the capital market.
What is the role of Sunafil (National Superintendency of Labor Supervision) in the labor demand process in Peru?
Sunafil can intervene in investigations into compliance with labor standards. Their participation can support the worker's position in a lawsuit and generate sanctions for employers in case of wrongdoing.
What is the outlook for investments in the sustainable construction sector in Panama?
The sustainable construction sector in Panama is experiencing significant growth. The country has adopted sustainable building practices and standards, such as LEED and EDGE certifications, which promote energy efficiency, water conservation, the use of sustainable materials and eco-friendly design. Sustainable construction investment opportunities may include developing green buildings, implementing renewable energy technologies in construction projects, adopting waste management practices, and promoting sustainable mobility. Panama, with its urban growth and focus on sustainability, offers a conducive environment for investment in the sustainable construction sector.
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