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What measures are being taken to prevent money laundering in the energy and renewable resources sector in Brazil?
Brazil In the energy and renewable resources sector in Brazil, measures are being taken to prevent money laundering. This includes implementing stricter controls and regulations on transactions related to energy and renewable projects, as well as verifying the legality of funds used in these activities. In addition, transparency is promoted in the financing and development of projects in this sector.
What is compensatory alimony in Costa Rica?
Compensatory alimony in Costa Rica is an economic benefit that is granted to one of the spouses after divorce, when there is a significant economic disparity between them and additional support is required to maintain their standard of living.
What are the monitoring and auditing mechanisms used to evaluate the implementation of anti-PEP regulations in Bolivia?
Monitoring and audit mechanisms in Bolivia to evaluate the implementation of anti-PEP regulations include financial audits, periodic regulatory reviews, and the creation of specialized units to monitor compliance. These mechanisms ensure the effectiveness of the measures and allow adjustments as necessary.
What is the importance of gender diversity in the selection process in Colombia?
Gender diversity is essential in the selection process in Colombia to promote equity and inclusion. Promoting a gender balance in teams not only reflects the diversity of Colombian society, but also improves creativity and decision-making within the company.
How are sales contracts registered in the Dominican Republic?
Sales contracts, especially those for real estate, are registered in the Title Registry Office in the Dominican Republic. Registration may require the intervention of a notary and guarantees the enforceability and protection of the buyer's rights before third parties. It is important to follow the proper process to register the contract according to current regulations.
What are the rights of children in the event of dissolved cohabitation unions in Argentina?
In the event of dissolution of a cohabitation union in Argentina, children have the same rights as in cases of divorce or separation of marriage. They have the right to maintain an adequate and continuing relationship with both parents, to receive care, protection, education and food, and to be heard in legal proceedings involving them.
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