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What are the financing options for university studies in Mexico?
Mexico In Mexico, there are financing options for university studies, such as educational credits offered by financial institutions, scholarship programs and educational support provided by the government, as well as internal financing schemes offered by some universities.
How should Colombian companies address environmental responsibility in their operations?
Companies in Colombia must comply with environmental regulations, establishing sustainable practices and reducing their environmental impact. This includes proper waste management, conservation of natural resources and adoption of eco-friendly technologies. Failure to comply may result in penalties and reputational damage.
What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from civil engineering service contracts?
The legal restrictions to seize assets in Guatemala for debts arising from civil engineering services contracts are found in the Civil and Commercial Procedure Code and the engineering contracts and services laws. Civil engineering companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
What measures are taken to protect whistleblowers of suspicious money laundering activities in Costa Rica?
Costa Rica has legal provisions that protect whistleblowers from suspected money laundering activities. Dismissal or retaliation against whistleblowers is prohibited and their identity is kept confidential.
What is the supervision and control of activities related to non-financial assets to prevent money laundering in Paraguay?
The supervision and control of activities related to non-financial assets to prevent money laundering in Paraguay is carried out through the regulation and supervision of various sectors. In addition to financial institutions, other entities, such as casinos, real estate agencies, foreign trade, among others, are subject to specific controls. The Superintendence for the Prevention of Money or Asset Laundering (SEPRELAD) plays a key role in supervising these activities, ensuring compliance with anti-money laundering regulations in various economic sectors. This comprehensive supervision seeks to address the risks associated with non-financial assets and prevent the misuse of these sectors in illicit activities.
What are the rights of children in cases of adoption in El Salvador when they wish to maintain a relationship with their biological grandparents?
In cases of adoption in El Salvador, children have the right to maintain a relationship with their biological grandparents to the extent that it is compatible with their well-being and development. Judicial authorities may consider this factor when making a decision about adoption and, if appropriate, establish agreements or supervised visitation to maintain the link with the biological grandparents.
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