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What law regulates the rights of spouses regarding the separation of property during marriage in Mexico?
The rights of spouses regarding the separation of property during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the provisions for opting for the property separation regime and its legal effects.
What are the financing options available for renewable energy project development projects in the fashion industry sector in Mexico?
Mexico In Mexico, financing options for development projects of renewable energy projects in the fashion industry sector include support programs through institutions such as the Ministry of Economy, the National Infrastructure Fund (FONADIN), as well as as private investment and specific financing schemes for renewable energy projects in the fashion industry sector.
What are the laws that protect against discrimination in the workplace in Guatemala?
In Guatemala, the Law on Equality and Non-Discrimination in Employment establishes protection against discrimination in the workplace. This law prohibits discrimination in employment based on race, gender, ethnicity, religion, disability, or other protected characteristics. Likewise, it guarantees equal opportunities and fair treatment in the workplace.
What are the penalties for not complying with KYC requirements in Chile?
Penalties for non-compliance in Chile can vary, but generally include fines and possible legal action. Additionally, financial institutions may face loss of licenses and reputation.
What is the due diligence process that financial institutions in Costa Rica must follow when dealing with PEP?
The due diligence process that financial institutions in Costa Rica must follow when dealing with Politically Exposed Persons (PEP) involves identifying clients who are PEPs and evaluating the risks associated with their transactions. This involves obtaining additional information about the source of funds and the purpose of the transaction, as well as continually monitoring the financial activities of the PEPs. Financial institutions must apply additional control and supervision measures.
Can I use my Argentine DNI to obtain a driver's license?
Yes, the Argentine DNI is one of the documents accepted to obtain a driver's license in Argentina. However, it is important to verify the specific requirements established by the transit authority of each province.
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