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What is “real estate money laundering” and how is it addressed in Mexico?
Mexico "Real estate money laundering" is a form of money laundering that involves using transactions related to the purchase or sale of real estate to conceal and legitimize illicit funds. This technique takes advantage of the opacity and complexity of the real estate market to introduce illicit resources into properties and obtain legitimate profits from them. In Mexico, this problem is addressed by implementing due diligence measures in the real estate sector. Greater transparency is required in real estate transactions, the identification of beneficial owners and the carrying out of investigations to detect possible signs of money laundering. In addition, collaboration between authorities, sector professionals and other actors involved in the real estate market is strengthened to prevent and combat money laundering.
How is the joint liability of the legal representatives of tax-debt companies determined in Costa Rica?
The joint liability of the legal representatives of tax-debt companies in Costa Rica is determined according to the provisions of the Code of Tax Standards and Procedures. These representatives may be responsible for the company's tax debt if their participation in actions that led to non-payment is proven.
What is the limitation period to claim the nullity of a contract in Brazil?
The statute of limitations to claim the nullity of a contract in Brazil is two years from the date on which the cause of nullity became known, as established by the Brazilian Civil Code.
What is the protection for the rights of people in situations of socioeconomic inequality in Chile?
In Chile, the rights of people in situations of socioeconomic inequality are protected. Public policies are implemented aimed at reducing the social gap, guaranteeing access to basic services, such as health and education, and promoting social and labor inclusion. In addition, protection and support measures are established for people in situations of economic vulnerability.
What is the figure of the defender of children's rights and how does it operate in El Salvador?
The defender of children's rights in El Salvador is an entity in charge of ensuring compliance and protection of children's rights. It operates as an independent defender and has the power to investigate complaints, promote protection measures and guarantee respect for the rights of children in the family and social sphere.
How can identity validation contribute to the prevention of child malnutrition in Bolivia, ensuring the equitable distribution of resources and assistance programs?
Identity validation can contribute to the prevention of child malnutrition in Bolivia. By implementing verification systems in the distribution of resources and assistance programs, it is ensured that they reach the families that need them equitably. Collaboration between government agencies, non-governmental organizations and local communities is essential to design strategies that address the underlying causes of child malnutrition and promote the health and well-being of Bolivian children.
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