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What sanctions can Politically Exposed Persons in Mexico face if they commit financial crimes?
Mexico In the event that a Politically Exposed Person in Mexico commits financial crimes, such as corruption or money laundering, they may face various legal and criminal sanctions. These include fines, disqualification from holding public office, confiscation of illicit assets and, in serious cases, prison sentences in accordance with applicable legislation.
What is the procedure to change the property regime in a marriage in Brazil?
Changing the property regime in a marriage in Brazil requires filing a court petition, demonstrating the will of both spouses and justifying the reasons for the change, such as a mutual agreement or circumstances that justify it.
What is the role of the National Energy Commission in sales contracts related to the electricity sector in the Dominican Republic?
The National Energy Commission (CNE) in the Dominican Republic is the entity in charge of supervising and regulating the electricity sector. In sales contracts related to the generation and distribution of electrical energy, the CNE establishes regulations and rates. The parties must comply with CNE regulations when selling or buying electrical energy in the country
What is the name of your latest soft skills or personal development workshop in Ecuador?
The last soft skills or personal development workshop I participated in was [Workshop Name] on [Workshop Date].
What are the responsibilities in relation to certifying products as suitable for use in government construction projects in Bolivia?
Responsibilities in relation to the certification of products for government construction projects are described in clause [Clause Number], indicating how the seller will ensure that the products meet the requirements for use in government projects in Bolivia, facilitating their participation in public tenders and contracts.
What happens if the landlord sells the property during the contract and the new owner wants to terminate the contract in Chile?
If the landlord sells the property during the lease, the new owner generally must abide by the terms of the existing lease and cannot terminate it unilaterally. The contract remains valid according to its conditions.
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