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What is the action for division of undivided property in Mexican civil law?
The action for division of undivided property is the legal procedure to divide an asset of which two or more people are owners in equal parts.
What impact do AML regulations have on customer data privacy?
While regulations require collecting detailed customer information, the protection and privacy of that data must also be ensured in accordance with specific privacy regulations.
What measures have been taken to guarantee gender equality in Guatemala?
In Guatemala, measures have been implemented to promote gender equality and combat discrimination. This includes the approval of laws and policies that protect women's rights, the promotion of women's political participation, the creation of specialized bodies to address gender violence, among other actions.
How is the adoption of minors in Guatemala by close relatives legally regulated?
The adoption of minors in Guatemala by close relatives is legally regulated through specific processes. The suitability of the family members to assume the responsibility of caring for the minor is evaluated, guaranteeing their well-being and protection.
What is the investigation process for organ trafficking crimes in the Dominican Republic?
The investigation of organ trafficking crimes in the Dominican Republic involves the Attorney General's Office and the Prosecutor's Office. The aim is to identify those involved in this illegal activity and prevent it.
How does the Financial Investigation Unit of El Salvador participate in regulatory compliance?
The Financial Investigation Unit of El Salvador investigates and reports suspicious financial operations to prevent and detect illicit activities.
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