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What law regulates the rights of spouses regarding the liquidation of the marital partnership during divorce in Mexico?
The rights of spouses regarding the liquidation of the marital partnership during divorce in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the rules for the division and distribution of assets acquired during the marriage.
What are the necessary procedures to request an operating license for a technology services company in Brazil?
Brazil To apply for the operating license of a technology services company in Brazil, you must meet the requirements established by the corresponding regulatory bodies. You must submit an application to the competent body, provide the required documentation, such as company registration, business plan, technical training certificates, and comply with specific regulations for technology services. The process includes the evaluation and approval of the application by the regulatory body.
What security is recommended to protect the integrity of the data used in the verification of risk lists in Peru?
The implementation of data security measures, such as information encryption, restricted access to systems and data, security audits, and constant monitoring for cyber threats, is recommended to protect the integrity of the data used in verification.
What is the role of correspondent banks in preventing money laundering in Mexico?
Correspondent banks are foreign financial institutions that maintain commercial relations with Mexican banks. They play an important role in the supervision and control of international transactions and the prevention of money laundering in Mexico.
What is the procedure to request a construction permit for public infrastructure projects in El Salvador?
The procedure to request a construction permit for public infrastructure projects in El Salvador involves submitting an application to the Ministry of Public Works. You must provide the required documentation, such as project plans, environmental impact studies, construction licenses, and comply with established requirements and regulations.
What are the requirements to request a residence permit for foreign athletes in Ecuador?
To request a residence permit for foreign athletes in Ecuador, you must submit an application to the Ministry of Foreign Affairs and Human Mobility. You must demonstrate that you are a recognized athlete and that you have been hired by a club or sports entity in the country. In addition, you must comply with the established immigration requirements and pay the corresponding fees.
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