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What is the role of the Ministry of Economic and Social Inclusion (MIES) in cases of food debtors in Ecuador?
The MIES in Ecuador plays an important role in cases of food debtors by providing guidance, support and coordination of social services to guarantee the well-being of beneficiaries, especially in situations of extreme need.
How is marital property divided in a divorce in Mexico?
The division of marital property in a divorce in Mexico depends on the matrimonial property regime. In a marital partnership, assets acquired during the marriage are divided equally. In the separation of assets, each spouse maintains his or her own assets. In the participation in the assets, only the increase in assets during the marriage is divided.
How is the activity of financial services companies regulated in Brazil?
The activity of financial services companies in Brazil is regulated by the Central Bank and other supervisory entities, which establish requirements for the authorization and operation of banks, financial institutions, credit cooperatives, insurance and securities, in order to guarantee the stability and solidity of the financial system.
What is the role of microfinance institutions in El Salvador?
Microfinance institutions play a critical role in El Salvador by providing financial services to low-income people and microbusinesses that do not have access to traditional banking. These institutions offer microcredit, savings, insurance and financial training, promoting financial inclusion and the socioeconomic development of vulnerable communities.
What types of work permits exist in Spain for Mexican citizens?
Mexican citizens can obtain different types of work permits in Spain, including the employed work permit (employment contract), the self-employed work permit (for self-employed workers and entrepreneurs), and the self-employed work permit. in the artistic or sports field. Each type of permit has specific requirements and conditions.
What is the "life cycle" of money laundering and how is it addressed in Mexico?
Mexico The "life cycle" of money laundering refers to the different stages involved in the process of laundering illicit funds, from their insertion into the legal financial system until their total integration. In Mexico, the life cycle of money laundering is addressed through the implementation of prevention, detection and sanction measures at each of the stages. This includes due diligence in identifying clients, monitoring transactions, analyzing financial information and strengthening mechanisms for investigating and prosecuting money laundering cases.
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