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What is the process to obtain a divorce order due to psychological violence in Mexico?
To obtain a divorce order for psychological violence in Mexico, you can file a complaint with the competent authorities and request protective measures, as well as initiate a divorce process for this reason, demonstrating emotional abuse, manipulation or coercive control by the spouse and its impact on the marital relationship.
Do business associations in El Salvador have any influence on personnel verification?
Business associations in El Salvador can offer guidelines and best practices to their members in the selection processes, promoting transparency and respect for the rights of candidates.
What are the security and confidentiality measures in the management of information related to money laundering in Chile?
In Chile, security and confidentiality measures are applied in the management of information related to money laundering. Both financial institutions and the UAF have the responsibility to protect confidential information and adopt technical and organizational measures to prevent unauthorized access or improper disclosure of said information. These measures ensure the integrity and confidentiality of data and promote confidence in the anti-money laundering system.
What is the impact of anti-money laundering (AML) regulations on companies operating in the real estate sector in Mexico, and how can they ensure compliance with these regulations?
Prevention of money laundering (PLD) regulations in Mexico affect companies operating in the real estate sector. They must comply with regulations that include due diligence in transactions, customer identification and reporting suspicious activities to the Financial Intelligence Unit (FIU). Failure to comply can lead to sanctions and legal problems.
What are the rights of couples in a de facto union in Guatemala?
In Guatemala, couples in a de facto union do not have the same legal rights as married couples. However, they may have rights arising from private agreements or contracts, such as shared property rights or inheritance rights, depending on the circumstances and agreements established.
What legal considerations apply to the sale of goods or services online in Peru?
The sale of goods or services online in Peru is subject to specific regulations, such as the Electronic Commerce Law. This includes the obligation to provide clear information about the product or service, protect consumer privacy, and comply with e-commerce regulations. Online sales contracts should reflect these legal considerations.
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