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What is the process to obtain a divorce order for concealment of assets in Mexico?
To obtain a divorce order for concealment of assets in Mexico, a complaint must be filed before a judge, demonstrating the concealment of assets by one of the spouses and its impact on the marital relationship, and requesting a divorce for this reason.
What is customer control and how is it used in the prevention of money laundering in El Salvador?
Customer monitoring refers to the ongoing evaluation and monitoring of customers of a financial institution or other entity to identify and mitigate money laundering risks. In El Salvador, entities are required to apply customer control mechanisms, such as verifying the identity of customers, evaluating their risk profile, monitoring their transactions, and reporting suspicious activities to the competent authorities. .
What are the main environmental problems in Honduras?
Honduras faces environmental problems such as deforestation, water and air pollution, and loss of biodiversity due to activities such as agriculture and mining.
What is the security measure in Brazilian criminal law and how does it differ from the penalty?
The security measure is a sanction applicable to people who commit crimes and are considered dangerous to society due to mental disorders or personality disorders, and aims to protect society and rehabilitate the offender. It differs from punishment in that it is not retributive or punitive in nature, but rather therapeutic and preventive.
How can private companies in Paraguay contribute to sustainable development and environmental protection in their operations?
Private companies in Paraguay can contribute to sustainable development and environmental protection by implementing sustainable business practices, energy efficiency, and participating in conservation initiatives. By integrating sustainability into their operations, companies not only meet social and regulatory expectations, but also contribute to the care of the natural environment and long-term sustainable development in Paraguay.
What is the legislation that regulates the procedures for obtaining driver's licenses in Panama?
Obtaining driver's licenses in Panama is mainly regulated by Law 22 of December 15, 2016, which establishes the Traffic and Land Transportation Regime. This law, along with its regulations, defines the requirements and procedures for obtaining driver's licenses in the country. Complying with the provisions of this legislation is essential to obtain and renew driver's licenses, ensuring that drivers meet the standards necessary to travel safely on Panamanian roads.
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