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What is the legal framework for financing operations of development projects in Colombia?
Financing operations for development projects in Colombia are regulated by different laws and entities, such as the Ministry of Finance and Public Credit, the National Development Finance Company (FDN) and the National Royalties System. The legal framework establishes the requirements and procedures to obtain
What is the impact of Bolivia's participation in international development organizations on the prevention of terrorist financing, and how can the benefits of this cooperation be maximized?
Participation in international development organizations is strategic. Investigate the impact of Bolivia's participation in these organizations on the prevention of terrorist financing and propose strategies to maximize the benefits of this cooperation.
Can an employer in Mexico conduct criminal background checks without the consent of the applicant or employee?
In Mexico, the consent of the applicant or employee is generally required to conduct criminal background checks. Privacy and personal data protection laws state that the collection and use of personal information, including criminal records, generally requires the consent of the individual. Performing verifications without proper consent may be illegal and violate privacy rights.
What are the requirements to exercise the title restoration action in Mexican civil law?
The requirements include identifying defects in the property title, notifying the seller, and respecting the deadlines established by law.
How can you request the suspension of an embargo in Colombia?
A debtor can request the suspension of a garnishment by presenting proof of payments or negotiating a payment plan with the creditor or authorities.
Are real estate companies required to carry out special scrutiny when identifying their clients to prevent money laundering?
Yes, real estate companies are required to conduct special scrutiny when identifying their clients and reporting suspicious transactions.
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