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What is the recognition process for a deceased child in Peru?
The recognition of a deceased child in Peru can be done through a request to the judge. Tests will be carried out to demonstrate the relationship and other relevant documents.
What is the role of the Ministry of Agriculture in the regulation of agricultural activities in relation to money laundering in the Dominican Republic?
The Ministry of Agriculture supervises and regulates agricultural activities to prevent the use of this industry in money laundering.
How can I apply for a construction license in Colombia?
To request a construction license in Colombia, you must go to the urban planning authority of the municipality where the construction will be carried out. You must submit the required plans and documents, such as architectural, structural and urban planning plans, environmental impact studies, necessary licenses and permits, and pay the corresponding fees. The authority will evaluate the application and, if it meets the requirements, will issue the construction license.
What are the consequences for companies and people involved in money laundering in Mexico?
Consequences can include reputational damage, legal sanctions, loss of assets and the risk of imprisonment. Money laundering is a serious crime with significant consequences.
What is the role of risk management in regulatory compliance in Mexican companies?
Risk management is essential in regulatory compliance, as it helps identify, evaluate and mitigate the risks associated with non-compliance with regulations. Risk management helps prevent non-compliance and protect the company.
What is the process to obtain a divorce order due to family negligence in Mexico?
To obtain a divorce order for family negligence in Mexico, a complaint must be filed before a judge, providing evidence that demonstrates the lack of attention and care towards the family by one of the spouses, and requesting a divorce for this reason.
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