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What are the requirements to exercise the withdrawal action in Mexican civil law?
The requirements include that the property subject to withdrawal is susceptible to alienation, that it be exercised within the period established by law and that the legal conditions for its exercise are met.
What is the position of Panamanian legislation regarding complicity in cases of human rights violations?
Panamanian legislation addresses complicity in cases of human rights violations by recognizing intentional collaboration in actions that violate these fundamental rights. The laws establish specific sanctions for accomplices in human rights violations, seeking to effectively prevent and punish complicity in situations that affect the dignity and freedom of people in Panama.
Can I use my Costa Rican identity card as a document to obtain discounts on public transportation services, such as buses and trains, in Costa Rica?
Yes, the Costa Rican identity card is one of the documents accepted to obtain discounts on public transportation services in Costa Rica. By presenting your identity card, you could access reduced fares on buses, trains and other means of public transport.
What consequences does an embargo in Guatemala have for the affected person or company?
The embargo in Guatemala can have several consequences for the affected person or company. Among them are the impossibility of disposing of the seized goods or assets, the limitation in carrying out commercial and financial transactions, as well as the risk of loss of reputation and credibility in the business environment.
How is the verification of risk lists carried out in cash transactions in Mexico?
In cash transactions in Mexico, risk list verification involves reviewing the customer's identification and comparing their information with sanctioned lists. Additionally, cash transactions exceeding certain thresholds must be reported, and the FIU must be notified if unusual activity is suspected.
What are the social challenges associated with the embargo in Costa Rica?
Social challenges associated with the embargo in Costa Rica include the potential for economic inequalities, impacts on food security, and the need to address the concerns of affected communities. These challenges highlight the importance of implementing effective social policies to mitigate adverse effects and ensure equity in society.
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