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What is the role of child protection institutions in the prevention and care of child violence in Mexico?
Child protection institutions play a fundamental role in the prevention and care of child violence in Mexico by promoting prevention policies and programs, comprehensive care for victims of violence, raising awareness about children's rights, promoting safe environments. safe and emotional, and collaboration with health, education and justice institutions in the protection of children and adolescents.
What measures have been implemented to strengthen the prevention of money laundering in the non-financial sector in the Dominican Republic?
In the Dominican Republic, measures have been implemented to strengthen the prevention of money laundering in the non-financial sector. Due diligence is required in real estate, commercial and professional transactions, such as the sale of luxury vehicles or the provision of legal and accounting services. In addition, training and awareness of non-financial professionals about the risks of money laundering and their role in preventing this crime is promoted.
What are the restrictions for Ecuadorian companies during an embargo?
During an embargo, Ecuadorian companies may face significant restrictions. Exports to countries affected by the embargo may be prohibited or limited, reducing their market opportunities. Additionally, financial transactions with entities or individuals in embargoed countries may be restricted, making business operations and the transfer of funds difficult. Companies must also comply with specific regulations related to embargo and may face sanctions for non-compliance.
What is the difference between marriage for joint property and separation of property in Mexico?
In a joint property marriage, the spouses share the property acquired during the marriage, while in a separation of property each spouse maintains ownership of the property acquired during the marriage.
What is the procedure to request an operating license for a food and beverage establishment in Ecuador?
The procedure to request an operating license for a food and beverage establishment in Ecuador involves going to the Municipality corresponding to the place where the establishment will be located. You must submit an application and provide information about the commercial activity, comply with health and hygiene requirements, and other requirements established by municipal regulations. The Municipality will evaluate the application and, if approved, the operating license will be issued.
What are the legal consequences of the crime of blackmail in Colombia?
The crime of blackmail in Colombia refers to the threat of revealing compromising information or defaming a person in order to obtain economic benefits or improper advantages. Legal consequences may include criminal legal actions, prison sentences, fines, damages awards, and additional actions for violation of personal integrity, the right to privacy and the right to a good name.
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