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What are the requirements to exercise an action for restitution of property in Mexican civil law?
The requirements include demonstrating the illegitimacy of the theft of the property, presenting evidence that demonstrates ownership of the property and exercising the action within the period established by law.
What obligations do financial institutions in Mexico have to prevent money laundering?
Mexico Financial institutions in Mexico have the obligation to implement prevention and control measures to avoid money laundering. This includes identifying and verifying the identity of your clients, monitoring transactions, reporting suspicious transactions, and training your staff in anti-money laundering.
What measures are taken to ensure impartiality in the management of judicial files in Paraguay?
Measures will be implemented to ensure impartiality in the management of judicial files in Paraguay, such as the equitable allocation of resources, staff training and adequate supervision.
What is Paraguay's approach to cryptocurrency regulation and supervision in relation to money laundering?
Paraguay seeks to adapt its regulations to address the risks associated with cryptocurrencies, establishing due diligence and supervision requirements for platforms and services related to cryptoassets.
What are the legal consequences of the crime of sexual assault in Ecuador?
The crime of sexual assault, which involves acts of a sexual nature committed without the person's consent, is considered a serious crime in Ecuador and can lead to prison sentences ranging from 10 to 25 years, in addition to financial penalties. This regulation seeks to protect the integrity and dignity of people, and guarantee justice for victims of sexual assault.
How is compliance with tax regulations evaluated in due diligence of mergers and acquisitions in the Dominican Republic?
Assessing compliance with tax regulations in the due diligence of mergers and acquisitions in the Dominican Republic involves the review of tax records, tax obligations, tax agreements and the identification of potential tax liabilities. This ensures that the transaction complies with local tax laws
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