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What requirements must be met for the sale of goods through loyalty and rewards programs in Mexico?
The sale of goods through loyalty and rewards programs in Mexico must comply with consumer protection regulations and provide clear information about the benefits and conditions of the programs.
How are alimony debts handled in cases of de facto marital unions in Colombia?
In cases of de facto marital unions in Colombia, where couples live together without a formal marriage, alimony debts may arise if there are children from the relationship. The law recognizes these unions and can establish the alimony amount in a similar way to cases of formal marriage. It is crucial to document and legalize agreements regarding support obligations to avoid future disputes.
Can an accomplice claim ignorance of the illegality of the act to exempt himself from liability?
In general, claiming ignorance of the illegality does not exempt the accomplice from criminal liability. Guatemalan legislation considers that one must act with intent, which implies knowledge and voluntariness in collaboration.
What is the impact of financial education in promoting environmental sustainability in Guatemala?
Financial education has a significant impact in promoting environmental sustainability in Guatemala. By providing knowledge about sustainable investments, environmental, social and governance (ESG) criteria and green financial products, financial education encourages making financial decisions that take environmental aspects into account. Financial education also teaches about the importance of environmental risk assessment and integrating environmental considerations into financial management. This promotes greater awareness about the need to invest responsibly and sustainably, contributing to environmental conservation, climate change mitigation and sustainable economic development in Guatemala.
What information is included in a criminal record certificate in Mexico?
criminal record certificate in Mexico generally includes personal information of the applicant, such as name, date of birth, and identification number. Additionally, it details criminal convictions recorded in the applicant's record, including the nature of the crimes, dates of conviction, and any information related to the sentence imposed. This certificate is necessary for certain legal or administrative procedures and may be required in employment, among other purposes.
What measures have been implemented to prevent the misuse of cash in terrorist financing in El Salvador?
In El Salvador, measures are implemented to prevent the misuse of cash in the financing of terrorism. This includes limits on cash transactions, identification requirements when making certain transactions, and promoting the use of electronic payment systems to increase traceability and reduce the risks associated with cash.
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