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What are the requirements to exercise the action for rescission of legal acts in Mexican civil law?
The requirements include having suffered an injury or having been a victim of fraud in the celebration of the act, as well as exercising the action within the period established by law.
What measures are being taken to strengthen international cooperation in the fight against PEP-related corruption in Ecuador?
Ecuador has signed international cooperation agreements to combat corruption. This includes exchange of information with other countries and collaboration with international organizations to prevent money laundering and transnational corruption.
What are the internal control measures that financial entities must implement to prevent money laundering in Peru?
Financial entities in Peru must implement a series of internal control measures to prevent money laundering. These include establishing anti-money laundering policies and procedures, appointing a compliance officer, conducting due diligence in identifying and verifying customers, continuously monitoring transactions, training of personnel in the detection of suspicious activities, and the presentation of reports of suspicious operations to the FIU.
What are the main criticisms of the embargo in Costa Rica?
Among the most frequent criticisms of the embargo in Costa Rica are concerns about its negative economic impact, questions about the effectiveness of the measures adopted, and debates about the appropriateness of the country's foreign policy in relation to the embargo. These criticisms are fundamental for public debate and future policy formulation.
What impact does internet fraud have on the perception of security of online inventory and logistics management systems in Mexico?
Internet fraud can affect the perception of security of online inventory and logistics management systems in Mexico by raising concerns about the integrity and availability of inventory and transportation information, which can decrease companies' confidence in the use of these systems.
What measures are taken to guarantee the protection of the rights of unaccompanied migrant children in extradition cases in Mexico?
Special protocols and procedures are established to protect the rights of unaccompanied migrant children in extradition cases in Mexico, ensuring their well-being and access to international protection throughout the judicial process.
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