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What is the donation rescission action in Mexican civil law?
The action for rescission of a donation is the right of the donor to nullify a donation made in favor of another person due to ingratitude, non-compliance with conditions or because it was granted to the detriment of forced heirs.
What are the rights of people in situations of human mobility in Ecuador?
People in situations of human mobility in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to basic services, protection against discrimination and exploitation, access to justice, family reunification and respect for their dignity and human rights. Safe, orderly and regular migration is promoted, as well as the integration of migrants into Ecuadorian society.
How are third-party quality audits handled on products supplied in Bolivia?
The handling of quality audits by third parties is regulated in clause [Clause Number], detailing how the buyer can carry out or allow quality audits by third parties on products supplied in Bolivia, ensuring transparency and compliance with specific standards.
What happens if someone falsifies a judicial record certificate in El Salvador?
Falsifying a judicial record certificate in El Salvador is a serious crime. If someone is caught falsifying a background check, they may face legal consequences, including criminal charges and penalties. The National Civil Police (PNC) and the competent authorities carry out investigations to detect and prevent the falsification of legal documents, including judicial record certificates.
How is collaboration between the public and private sectors promoted in the field of KYC in Peru?
Collaboration between the public and private sectors in Peru is encouraged through active participation in working groups, committees and collaboration groups. The exchange of information and experiences between both parties contributes to the continuous improvement of KYC processes and strengthens the joint response against illicit practices.
What are the steps to request a refund of the industry and commerce tax in Colombia?
The refund of the industry and commerce tax is requested from the local Treasury Secretariat. You must submit the application, supporting documentation and meet the established requirements to obtain the refund.
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