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What is the role of non-governmental organizations (NGOs) in the fight against money laundering in the Dominican Republic?
Some NGOs can collaborate with authorities to report suspicious activities and raise public awareness about money laundering.
What is the importance of due diligence in real estate transactions in Mexico?
In real estate transactions in Mexico, due diligence is essential. This involves reviewing property titles, lien records, zoning, permits, and regulatory compliance. In addition, environmental aspects, such as soil quality and regulations related to construction, must be considered. Assessing the financial health of the investment and its alignment with the local market are critical aspects.
How has migration from Mexico to Europe changed in recent years in terms of migration for family reasons?
Migration from Mexico to Europe has experienced changes in recent years in terms of migration for family reasons, with an increase in the mobility of family members and dependents seeking to join migrants in European countries, which has impacted migratory flows and in family reunification policies.
How is gender equality promoted in regulatory compliance in Peru?
Gender equality is promoted in regulatory compliance in Peru through regulations such as the Law of Equal Opportunities between Women and Men, which requires companies to promote gender equality in the work environment.
How does the National Records Center collaborate in the management of judicial files in El Salvador?
The National Records Center may be responsible for maintaining records relevant to court records, such as vital and property records.
How are assets distributed in case of divorce in Ecuador?
The distribution of assets in divorce in Ecuador is governed by the principle of equity. Agreements are sought between the parties, and if this is not possible, a judge will determine the fair distribution of the assets.
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