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What is the impact of economic informality on the prevention of money laundering in Mexico, and how are the risks associated with the informal economy addressed?
Economic informality can increase the risk of money laundering, since transactions are not properly recorded. Mexico addresses this problem through regulations and the promotion of the formalization of economic activities.
What is the situation of the civil liability insurance market for financial consulting services companies in Argentina?
The civil liability insurance market for financial consulting services companies in Argentina provides coverage to protect financial consulting companies against claims for errors, omissions or negligence in the provision of financial advisory services. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the available options and consider the specific risks before purchasing liability insurance for financial consulting services companies.
How can the Legislative Assembly influence the protection of women's rights in the family environment?
Through the creation and modification of laws that promote gender equality, prevent discrimination and protect women against domestic violence.
What are the compensation mechanisms for victims in Bolivia?
Redress mechanisms for victims in Bolivia may include financial compensation, rehabilitation, legal assistance, and other resources intended to repair harm suffered during a crime.
What are the requirements to demand collation in Mexican civil law?
The requirements include the existence of assets donated by the deceased, the identification of forced heirs and respect for the deadlines established by law.
Can the debtor present a payment plan during the garnishment process in Chile?
Yes, the debtor can propose a payment plan to the creditor or the court to avoid complete garnishment, as long as the creditor agrees.
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