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Can an asset that is being used for the exercise of a mining concession in Mexico be seized?
Mexico In Mexico, an asset that is being used for the exercise of a mining concession can be seized, but certain limitations and legal protections must be considered. Mining concessions grant the exclusive right to explore and exploit mineral resources. The embargo on an asset subject to a mining concession can affect the mining activity and the productivity of the deposit. In these cases, it is important to seek legal advice and consider the specific provisions of the concession and applicable mining laws.
How does the State coordinate with other nations to strengthen due diligence in financial transactions in El Salvador?
International cooperation agreements, information exchange and adoption of international standards are established to strengthen due diligence.
What is the impact of financial technology (fintech) in Ecuador?
Is financial technology or fintech having a significant impact in Ecuador?
What measures have been taken to reduce corruption in administrative procedures?
ANTAI works to prevent and combat corruption in public administration through Law 6 of 2002.
How is regulatory compliance addressed in contract management for Guatemalan companies?
Regulatory compliance in contract management involves following specific contractual regulations in Guatemalan companies. This includes legal terms, ethics clauses and ensuring that contracts comply with applicable laws. Correct contractual management is essential to avoid litigation and guarantee the legal validity of agreements.
What is Bolivia's approach to preventing money laundering in the health sector, where transactions can be sensitive?
Bolivia implements specific controls in the health sector, verifying the legitimacy of transactions and mitigating the risks associated with money laundering in this sensitive area.
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