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What differences exist between the commercial contract and the civil contract in Mexico
In Mexico, the commercial contract is governed by the provisions of the Commercial Code and has as its objective the performance of commercial acts, while the civil contract is governed by the Civil Code and its objective is to regulate relationships that are not intended for the exercise of commercial activities.
What are the measures that the Dominican Republic takes to guarantee the security of its citizens in case of facing embargoes?
The Dominican Republic takes measures to guarantee the security of its citizens if they face embargoes. This may include strengthening security forces, implementing protection and prevention measures, and promoting citizen security in the country. Additionally, the government can provide consular assistance and protection to Dominican citizens who are abroad during embargo situations.
What is Bolivia's policy regarding the formation of specialized units in financial institutions for the early detection and reporting of suspicious money laundering activities?
Bolivia has a strong policy regarding the formation of specialized units in financial institutions for the early detection and reporting of suspicious money laundering activities. Clear action protocols are established, and continuous training is provided to guarantee the competence and effectiveness of these units. The active participation of staff in the identification of illicit activities is essential for the prevention of money laundering.
What is socio-affective affiliation in Brazil and what rights does it grant?
Socio-affective filiation in Brazil is the legal recognition of paternity or maternity based on emotional ties and coexistence, granting the child the same rights as in biological filiation, including the right to inherit and bear the surname of the socio-affective father or mother ( to).
What are the rights of children in cases of separation or divorce due to addictions of one of the parents in Chile?
In cases of separation or divorce due to addiction of one of the parents in Chile, the children have specific rights. They have the right to maintain a close and regular relationship with the non-addicted parent, to receive adequate food and care, and to be protected from situations detrimental to their well-being. If the addiction puts the safety or development of the minor at risk, legal measures can be sought to protect their rights and ensure their well-being.
What is the role of blockchain technology in risk list verification in Peru?
Blockchain technology can play a role in risk listing verification by providing a secure and transparent record of transactions and verifying the identity of parties. This can improve the reliability and efficiency of verification processes.
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