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What is the process to obtain a divorce order for domestic violence in Mexico?
To obtain a divorce order for domestic violence in Mexico, a complaint must be filed before a judge, providing evidence evidencing acts of physical, emotional or economic violence by one of the spouses, and requesting a divorce based on this reason. .
Can an embargo affect goods that are being used for food production in Argentina?
Goods used for food production may have special protections during an embargo, ensuring the continuity of activities essential for food security.
How is risk assessment managed in the real estate sector to prevent money laundering in Peru?
In the Peruvian real estate sector, risk assessment management to prevent money laundering involves the implementation of due diligence measures, the identification of final beneficiaries and cooperation with authorities. Transparency in real estate transactions is promoted to reduce the risk of money laundering in this sector.
What is the impact of tax debts on manufacturing small and medium-sized enterprises (SMEs) in Argentina?
Manufacturing SMEs in Argentina may be affected by tax debts that influence their ability to operate, invest and compete in the market.
What is the legal framework related to workplace safety in the Dominican Republic?
The legal framework for workplace safety in the Dominican Republic includes Law 16-92 on Health and Safety at Work. Companies must comply with regulations to provide a safe and healthy environment for their employees, including the prevention of workplace accidents and occupational diseases.
How is risk management addressed in KYC for international transactions in Peru?
KYC risk management for international transactions in Peru involves a thorough evaluation of customer information and the identification of possible associated risks. Specific measures are applied to mitigate risks, such as additional verification of the source of funds and detailed review of international transactions.
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