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How is verification carried out on risk lists for international transactions in the financial sector in Ecuador?
In the financial sector, verification against risk lists for international transactions involves the review of clients, business partners and transactions involving international fund transfers. Financial institutions must comply with UAF regulations to prevent money laundering and terrorist financing in cross-border transactions, contributing to the security of the global financial system...
What are the rights of women in Argentina in relation to marriage and divorce?
In Argentina, women have the right to marry and divorce on equal terms with men. The law recognizes equal rights and responsibilities between spouses, as well as the right to dissolve the marriage at the will of either party. Measures have been implemented to protect women's rights in divorce cases, such as equitable distribution of assets and protection of child custody and visitation rights.
How is access to justice guaranteed for indigenous peoples in Mexico?
Measures are being implemented to guarantee access to justice for indigenous peoples in Mexico, including training system operators on rights
How are disputes between competing creditors resolved during a seizure process in Bolivia and what are the recommended strategies?
Disputes between concurrent creditors during a seizure process in Bolivia may arise over the distribution of assets. Courts must resolve these disputes, and recommended strategies include presenting strong evidence of preemptive rights, negotiating agreements between creditors, and cooperating in finding equitable solutions. Transparency and respect for priorities established by law are essential to resolve these disputes fairly.
How can I apply for a land use license in Costa Rica?
To request a land use license in Costa Rica, you must submit an application to the corresponding municipality, accompanied by documents such as project plans, technical studies, environmental impact reports, among other requirements established by the municipality.
What is the fee to obtain a Voter Credential?
The fee to obtain a Voter Card can vary, but is generally free for Mexican citizens.
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