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What is the rescue action in Mexican civil law?
The redemption action is the right that a person has to recover an asset that has been sold or encumbered fraudulently or illegitimately.
What measures are being taken to prevent money laundering in international transactions in the Dominican Republic?
International regulations and agreements are applied to monitor and track international transactions and detect potential money laundering activities.
What are the requirements to exercise the sanitation action in Mexican civil law?
The requirements include that the defects be hidden, that they exist at the time of sale, and that they reduce the value of the thing or prevent its use for the intended purpose.
What is the tax treatment of investments in the construction and infrastructure development sector in the Dominican Republic?
Investments in the construction and infrastructure development sector in the Dominican Republic can enjoy tax incentives and preferential treatments to encourage the growth of infrastructure projects
What are the key criteria in due diligence for theme park development projects in Colombia, considering attraction safety, visitor experience and contribution to sustainable tourism?
In theme park development projects in Colombia, due diligence must address the safety of attractions, creating a positive experience for visitors, and contributing to sustainable tourism. This guarantees that theme parks are safe, attractive destinations that promote tourism in an environmentally responsible manner.
What is the penalty for the crime of defamation in El Salvador?
Defamation is punishable by prison sentences and fines in El Salvador. This crime involves the dissemination of false and harmful information about a person that damages their reputation, which seeks to prevent and punish to protect the reputation and honor of people and guarantee responsible freedom of expression.
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