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What is the property restitution action in Mexican civil law?
The action for restitution of property is the right that a person has to recover property that has been illegally taken by another.
What is the relationship between money laundering and corruption in Mexico?
Money laundering and corruption are closely linked in Mexico, as illicit funds often come from corrupt activities. The fight against corruption and money laundering is a common goal in the country to improve the transparency and integrity of the government and the economy.
How is territorial jurisdiction established in cases of food debtors in Ecuador?
Territorial jurisdiction in cases of food debtors in Ecuador is established according to the residence of the beneficiary or debtor. The competent court will be the one whose jurisdiction includes the residence of the party filing the claim.
What is the procedure to request a work certificate in Venezuela?
The procedure to request a work certificate in Venezuela varies depending on the employing entity. Generally, you should contact the human resources department or administrative manager of your company or organization and request proof. They will provide you with the required form or format and will indicate the documents or information necessary to generate the certificate. It is important to note that each company may have specific requirements and procedures, so it is advisable to follow the instructions provided by your employer.
How is the supervision of financial institutions in Panama carried out to prevent terrorist financing?
In Panama, the supervision of financial institutions to prevent terrorist financing is carried out through the Superintendency of Banks. This entity has the responsibility of ensuring that financial institutions implement and comply with effective measures to prevent, identify and report suspicious transactions related to terrorist financing. Rigorous supervision helps safeguard the integrity of the financial system and prevent the misuse of these institutions for the financing of terrorist activities.
How can companies evaluate a candidate's ability to lead and promote corporate social responsibility (CSR) in the selection process in the Dominican Republic?
Corporate social responsibility is important today. During the selection process, questions can be used that explore the candidate's experience in leading CSR initiatives, how they have contributed to positive impact in the community, and how they have promoted ethical and sustainable practices. It's also helpful to ask about examples of CSR projects you've been involved in.
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