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What are the requirements to exercise mortgage action in Mexican civil law?
The requirements include the debtor's failure to pay the debt, the existence of a mortgage on the property, and that the debt is properly documented.
What is the policy for the promotion and protection of the rights of workers in the cultural sector in Venezuela?
The policy of promotion and protection of the rights of workers in the cultural sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. The cultural sector plays an important role in the country's identity and development, but workers in the sector face challenges in terms of job instability, lack of recognition and low income. Trade union organizations and workers in the cultural sector have fought to defend their labor rights, improve working conditions and value and promote cultural diversity.
What actions does Panama take to prevent tax evasion in the financial and business spheres?
Panama takes various actions to prevent tax evasion in the financial and business spheres, including the implementation of automatic information exchange agreements, the adoption of international standards and the updating of regulations to guarantee transparency and cooperation in tax matters.
Is adoption recognized in Brazil?
Yes, adoption is recognized in Brazil as a way to establish a legal filiation relationship. There are specific legal requirements and procedures that must be followed to adopt a child in Brazil.
How can financial institutions adapt to regulatory changes in the AML space?
Staying up to date with regulations, training staff, updating internal policies and collaborating with regulatory authorities to ensure compliance.
What is the minimum age to be charged with a criminal offense in Paraguay?
The minimum age to be charged with a criminal offense in Paraguay is 14 years. Minors under this age are considered harmless and protective measures are applied to them.
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