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What measures are being taken to prevent money laundering in specific economic sectors in Mexico, such as the real estate sector?
Specific regulations have been implemented for vulnerable sectors, such as real estate, requiring greater scrutiny in transactions and due diligence in customer identification. Transactions with high-value assets are also monitored.
What legal actions can people or companies affected by an unjustified embargo take in Guatemala?
People or companies affected by an unjustified embargo in Guatemala can take several legal actions to defend their rights. This includes filing appeals for protection or annulment actions before the competent courts to challenge the legality or foundations of the seizure. They may also seek specialized legal advice to evaluate the options available and determine the best defense strategy.
What are the requirements to carry out a division of assets in Mexican civil law?
Requirements include agreement between the spouses or, in case of disagreement, the intervention of a judge to determine the fair division of assets.
What are the labor rights guaranteed in Ecuador?
In Ecuador, labor rights are protected by the Constitution and the Organic Labor Law. These rights include the right to decent work, equal opportunities, fair remuneration, social security, unionization and strike, among others.
What are the laws that regulate cases of illicit enrichment in Honduras?
Illicit enrichment in Honduras is regulated by the Law on the Definitive Deprivation of Ownership of Assets of Illicit Origin and other laws related to the fight against corruption and money laundering. These laws establish measures to identify, investigate and punish illicit enrichment, as well as the confiscation of illicitly obtained assets.
What is the situation of the rights of people with disabilities in the area of participation in political life and access to public office in Honduras?
People with disabilities have protected rights in the area of participation in political life and access to public office in Honduras. There are laws and policies that seek to guarantee your right to participate in elections, be part of political organizations and access public office on equal terms. However, there are still challenges in terms of the full inclusion and representation of people with disabilities in the country's political life.
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