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What is online mediation and how is it used in Brazil?
Online mediation in Brazil is a conflict resolution process in which an impartial mediator facilitates communication and dialogue between the parties involved in a conflict, using online communication tools and technologies, such as video conferencing, emails, instant messaging. , among others. It is used in cases where the parties cannot or do not wish to meet physically to resolve the dispute, and allows flexibility and accessibility in communication and the exchange of settlement proposals.
What are the measures taken to prevent the misuse of fictitious companies in Bolivia?
Bolivia has implemented measures to prevent the use of fictitious companies in money laundering activities. Enhanced due diligence is required when registering new companies, with detailed documentation requirements and verification of the authenticity of information. The FIU carries out periodic audits to ensure the legitimacy of commercial operations and detect possible illicit activities.
What documents support the tax history in Mexico?
Documents that support tax history in Mexico include tax returns, payment receipts, invoices, financial statements and any documentation related to tax obligations.
How is compensatory pension established in divorce cases in Ecuador?
The compensatory pension in cases of divorce is established considering factors such as the duration of the marriage, the standard of living during it and the economic capacity of both parties. Its goal is to compensate a spouse who may experience a financial imbalance as a result of the divorce.
What is the impact of international sanctions on the KYC process in Mexico?
International sanctions can have a significant impact on the KYC process in Mexico, as financial institutions must comply with sanctions lists and avoid doing business with sanctioned individuals or entities. This implies greater diligence in verifying clients and identifying possible connections with sanctioned individuals.
What is needed to request an environmental sanitation certificate in El Salvador?
To request an environmental sanitation certificate in El Salvador, you must submit an application to the Ministry of Environment and Natural Resources. You must provide information about the project or activity that requires the certificate, comply with the established environmental requirements and pay the corresponding fees. The Ministry will evaluate the application and, if it meets the requirements, will issue the certificate.
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