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What law regulates the rights of spouses regarding the possession and use of real estate during marriage in Mexico?
The rights of spouses regarding the possession and use of real estate during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the rules for the distribution and administration of marital real estate, as well as as the right of use and enjoyment by both spouses.
What are the sanctions for financial institutions that do not comply with regulations related to PEPs in Peru?
Financial institutions that fail to comply with regulations can face serious penalties, including significant fines and the loss of business licenses. This is done to ensure that they comply with the necessary controls.
What is the body in charge of regulating foreign trade in Mexico?
The body in charge of regulating foreign trade in Mexico is the Ministry of Economy, which establishes policies and regulations related to imports, exports and international trade agreements.
What is the relationship between migration and environmental sustainability in Mexico?
Migration may be related to environmental sustainability in Mexico by influencing pressure on natural resources, waste management, and ecosystem conservation in areas of origin and destination of migrants, which may have implications for environmental degradation, adaptation to climate change and the quality of life of communities.
What is the role of the Attorney General's Office in the extradition process in Mexico?
The Attorney General's Office in Mexico plays a crucial role in the extradition process by coordinating investigations, collecting evidence and submitting requests for the surrender of individuals wanted abroad.
What is Ecuador's approach to recovering assets related to corruption cases linked to PEP?
Ecuador's approach to the recovery of assets related to corruption cases linked to PEP is based on international cooperation and the application of specific laws. Collaboration with other countries is sought to track and recover assets abroad. At the national level, legal measures and judicial processes are applied to confiscate assets derived from corruption. The effectiveness of this approach is continually evaluated to adapt strategies based on changing dynamics.
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