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What is Bolivia's position regarding the inclusion of due diligence measures in the real estate sector to prevent money laundering, and how are these measures implemented in practice?
Bolivia advocates the inclusion of due diligence measures in the real estate sector to prevent money laundering. Regulations have been established that require a thorough review of real estate transactions, verifying the legitimacy of the funds and parties involved. The practical implementation of these measures involves collaboration with real estate agents, notaries and regulatory entities to ensure transparency in this key sector.
What is the process for terminating a sales contract in Guatemala and when can it be applied?
The process of terminating a sales contract in Guatemala may involve formal notifications and, in some cases, the intervention of the courts. Termination may apply in situations of serious breach, violation of contractual terms or mutual agreement between the parties. The terms and conditions for termination must be clearly stated in the contract.
What measures are being taken to combat money laundering in international transactions in Brazil?
Brazil In Brazil, various measures are being taken to combat money laundering in international transactions. This includes implementing stricter regulations on international fund transfers, cooperating with other countries on the exchange of financial information, and adhering to international standards, such as the automatic exchange of tax information.
How is the crime of bigamy penalized in the Dominican Republic?
Bigamy is a crime that is prosecuted in the Dominican Republic. Those who enter into a legal marriage, while already married, without having obtained a divorce or annulment of the previous marriage, may face criminal sanctions and the annulment of the subsequent marriage, as established in the Penal Code and family law laws.
What are the legal consequences of the crime of child marriage in Mexico?
Child marriage, which involves the marriage of a person under the age of 18, is considered a crime in Mexico. Legal consequences may include annulment of the marriage, criminal sanctions and protection measures for the minor. The right to a childhood free of marriage is promoted and actions are implemented to prevent and punish child marriage.
What is the due diligence process in land and property acquisitions in Guatemala?
Property titles, tenure rights and environmental regulations are evaluated to ensure legal and ethical transactions.
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