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What is being done to promote gender equality in the field of entrepreneurship in Mexico?
In Mexico, actions are being implemented to promote gender equality in the field of entrepreneurship. This includes support and training programs for female entrepreneurship, access to financing and resources, and fostering an inclusive and equitable business culture.
What are the requirements to exercise the action for reintegration of possession in Mexican civil law?
The requirements include proving the illegality of the dispossession, presenting evidence that demonstrates previous possession of the property and bringing the action within the period established by law.
What is the process for obtaining a custody order in cases of minors who are children of married parents and want a third party, such as a grandparent, to obtain custody in the Dominican Republic after a de facto separation process?
In cases of minors who are children of married parents and wish for a third party, such as a grandparent, to obtain custody in the Dominican Republic after a de facto separation process, the process generally involves the interested third party filing an application with the court of family. The third party must demonstrate that custody with them is in the best interests of the child and that the parents are unable to provide an appropriate environment. The court will evaluate the case and, if it determines that custody with the third party is the best option for the minor, it will issue a custody order in favor of the third party.
What is the legal framework for financial consumer protection in Colombia?
Financial consumer protection in Colombia is regulated by the Financial Superintendency of Colombia, which issues regulations and supervises compliance with rights and duties.
What are the sanctions that the National Customs Authority of Panama can impose in cases of irregularities related to the hiring of personnel in the customs field?
The National Customs Authority of Panama can impose sanctions in cases of irregularities related to the hiring of personnel in the customs field. These sanctions may include fines, suspensions and other corrective measures. The National Customs Authority has the responsibility of ensuring legality and efficiency in customs operations, and sanctioning irregularities in the hiring of personnel contributes to maintaining the integrity of the customs system.
What measures have been taken to prevent the use of opaque corporate structures in Panama in terms of due diligence?
To prevent the use of opaque corporate structures in Panama, regulations have been implemented that require the identification and documentation of the beneficial owners of legal entities. This helps prevent companies from being misused for illicit activities.
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