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What are the control measures in the real estate sector to prevent money laundering in Argentina?
In the real estate sector, stricter control measures have been implemented to prevent money laundering. These include the obligation to identify clients, report suspicious transactions to the FIU, verify the origin of funds used in real estate transactions and maintain adequate records of the transactions carried out.
What are the grounds for marriage annulment in Ecuador?
The grounds for annulment of marriage in Ecuador include marriage celebrated without free and voluntary consent, marriage between close relatives, marriage performed without legal capacity, marriage celebrated under duress or fraud, and bigamous marriage.
What is the relationship between money laundering and drug trafficking in Mexico, and what actions are being taken to combat the financing of activities related to drug trafficking?
Money laundering and drug trafficking are closely related, as illicit proceeds from drug trafficking are often laundered through various financial methods. Mexico collaborates with international and national agencies to track and confiscate these assets and dismantle drug trafficking networks.
How can companies in Bolivia comply with financial and accounting regulations to ensure transparency in their operations?
Complying with financial and accounting regulations in Bolivia involves keeping accurate records, complying with international accounting standards, and presenting transparent financial reports. Companies must implement robust accounting systems, conduct regular audits, and comply with tax laws. Collaborating with professional accountants and auditors, maintaining clear internal policies, and participating in ongoing training on accounting regulations are key actions to ensure regulatory compliance and build stakeholder trust in terms of financial transparency.
What is the process to request judicial authorization to make a change of residence outside the country with a minor child in Brazil when there is no agreement between the parents?
The process to request judicial authorization to make a change of residence outside the country with a minor child in Brazil when there is no agreement between the parents involves submitting a request to the competent court. Solid justifications must be provided and the best interests of the child will be evaluated, considering factors such as roots and development opportunities in the new country.
What is the role of migration in promoting multiculturalism in Mexico?
Migration can play a role in promoting multiculturalism in Mexico by encouraging the coexistence of diverse ethnic, linguistic and cultural identities in communities of origin and destination of migrants, which can enrich cultural heritage, promote respect for diversity and strengthen social cohesion.
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