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What law regulates the rights of spouses regarding the property separation regime during marriage in Mexico?
The rights of spouses regarding the property separation regime during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the provisions to opt for this regime and the legal effects it entails.
Can an embargo affect assets that are in dispute in Argentina?
Disputed assets can be seized, but the process can be complicated by legal disputes over ownership, and the outcome of the litigation can affect the course of the seizure.
What are the main financial laws and regulations that govern in Honduras?
The main financial laws and regulations in Honduras include the Financial System Institutions Law, the Securities Market Law, the Insurance Law, the Money Laundering and Terrorist Financing Law, among others. These laws establish the regulatory frameworks and operating standards for financial institutions and securities markets.
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 public records in the supervision of PEP in Peru?
Public registries in Peru play an important role in providing access to information about properties, companies and assets that help verify the financial statements of PEPs and prevent illicit enrichment.
Can you challenge an embargo in Peru?
Yes, you can challenge an embargo in Peru. The debtor may file legal remedies, such as appeals or reversal requests, to challenge the validity or terms of the imposed lien.
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