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What measures are being taken to prevent money laundering in specific economic sectors in Mexico, such as the real estate sector?
Specific regulations have been implemented for vulnerable sectors, such as real estate, requiring greater scrutiny in transactions and due diligence in customer identification. Transactions with high-value assets are also monitored.
What is the role of savings and credit cooperatives in the Dominican Republic?
Savings and credit cooperatives play an important role in financial inclusion and access to financial services in the Dominican Republic. These institutions allow their members to save, obtain loans at competitive interest rates and participate in the management and decision-making of the cooperative. In addition, they promote the principles of solidarity and cooperation in the financial field.
What are the rights of children in cases of family violence in Ecuador?
In cases of family violence in Ecuador, children have the rights to be protected and cared for by the competent authorities. Protective measures will be taken, such as separation from the home where violence occurs, and psychological support and assistance will be provided to mitigate the effects of violence on children.
What is the procedure to request adoption by foreigners in Costa Rica?
The procedure to request adoption by foreigners in Costa Rica involves complying with the requirements established by the National Children's Trust (PANI) and following the corresponding legal procedures in the adopter's country of origin. Approval from the competent authorities of both countries is also required.
What is child abuse in Chile and what are the sanctions?
Child abuse involves actions that endanger children and adolescents, and can result in prison sentences if proven guilty.
What is the impact of due diligence on mergers and acquisitions in the information technology sector in Chile?
Due diligence on mergers and acquisitions in the information technology sector in Chile is crucial to evaluate the portfolio of technology products and services, technology infrastructure, compliance with privacy and data security regulations, and how The transaction will strengthen the position in the information technology market in the country.
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