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What is the action for dissolution of concubinage in Mexican civil law?
The action for dissolution of concubinage is the legal procedure to end the stable cohabitation relationship between two people who are not united by marriage.
What is the main regulation that governs KYC in Mexico?
In Mexico, the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (LFPIORPI) is the main regulation that regulates KYC and establishes the obligations of financial institutions in terms of prevention of money laundering and financing of terrorism.
What is the process of seizing personal property in a home in Peru?
The process of seizure of personal property in a home in Peru begins with a court order and notification to the debtor. Then, a bailiff can enter the home and proceed to seize and list the personal property. These assets can be auctioned to pay the outstanding debt. There are specific rules and procedures for seizing property in a home.
What is the procedure to initiate a conciliation in the field of family law in the Dominican Republic?
To initiate a conciliation in the field of family law in the Dominican Republic, the parties must go to a duly authorized conciliation center. There, the issues in dispute are presented and an agreement is sought. If the parties reach a consensus, the agreement can be approved by a judge and become binding.
What is the difference between business management contract and mandate contract in Brazil?
In the business management contract in Brazil, the manager manages the business in the interest of the owner and under his authority, while in the mandate contract the agent acts in the name and representation of the principal.
How is regulatory compliance addressed in the health sector in the Dominican Republic?
In the healthcare sector, regulatory compliance focuses on meeting health, ethics and data protection regulations. This involves proper management of patient data, training of healthcare professionals, and adherence to sector-specific regulations.
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