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What mitigation measures are applied in the case of high-risk business relationships?
In the case of high-risk business relationships, additional mitigation measures are applied, such as constant monitoring, independent review of transactions and periodic evaluation of the relationship. These measures help control and reduce the risk associated with such relationships.
What is the process to obtain a divorce order due to irreconcilable disagreement in Mexico?
To obtain a divorce order due to irreconcilable disagreement in Mexico, both spouses must file a joint application before a judge, expressing their willingness to divorce due to irreconcilable differences, and comply with the established legal requirements.
What difference exists between complicity and criminal participation in El Salvador?
Complicity implies collaborating with the crime but without being the main author, while criminal participation implies being the direct executor of the criminal act.
How can I apply for a residence permit for foreign professional athletes in the Dominican Republic?
Foreign professional athletes who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that demonstrate their status as professional athletes, such as contracts with Dominican sports teams, certificates of participation in international competitions, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.
What is the procedure to request the regularization of a property in Brazil?
Brazil The procedure to request the regularization of a property in Brazil varies depending on the situation and the type of irregularity. It usually involves submitting an application to the responsible body, such as the municipality or the Land Registry, and providing the necessary documentation, such as deeds, plans and certificates. Adjustments or corrections to the property may also be required to comply with regulations. It is important to seek legal advice to follow the appropriate steps in each specific case.
How are security and regulatory compliance risks addressed in due diligence on investment projects in the educational technology industry in Chile?
In investment projects in the educational technology industry in Chile, due diligence focuses on student data security risks and regulatory compliance, including the evaluation of educational platforms, compliance with privacy regulations in education, and how the security of information and respect for student privacy is guaranteed.
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