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What are the types of interdicts in Mexican civil law?
The types include the interdict to recover, the interdict of new construction, the dispossession, the retention and the interdict of ruinous construction, each aimed at protecting different possession situations.
What is the crime of burglary in Mexican criminal law?
The crime of burglary in Mexican criminal law refers to the illegal theft of property or belongings from an inhabited home, either through the use of force, violence or burglary, and is punishable with penalties ranging from long sentences from prison to life imprisonment, depending on the degree of theft and the circumstances of the case.
How can companies in Peru stay up to date with international risk list check regulations?
To stay up to date, companies in Peru can subscribe to compliance alert services, participate in industry networks and associations, and maintain regular communication with regulatory agencies and compliance experts to stay open of changing regulations.
How is the process of changing ownership of a car carried out in Argentina?
To carry out the process of changing ownership of a car in Argentina, you must present the corresponding documentation to the National Registry of Automotive Property (RNPA). This includes the vehicle title, transfer form 08, proof of tax payment and other documents required by current legislation.
How is the prevention of money laundering addressed in the technology sector and high-tech companies in Mexico, where transactions can be highly digital?
In the technology sector and high-tech companies, specific regulations apply to prevent money laundering, including the identification of users and the notification of significant transactions. Mexico promotes the use of advanced technologies for the detection of suspicious activities.
What is the procedure for obtaining a child support order in the Dominican Republic?
The process to obtain a child support order in the Dominican Republic involves filing a lawsuit in family court. The applicant must demonstrate the need for support and provide evidence of child-related expenses. The court will determine the amount and frequency of support
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