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What are the legal bases of family law in Mexico?
Family law in Mexico is based on the Federal Civil Code and state civil codes, which establish the rules and regulations that govern family matters in the country.
Does the State establish limits for rent increases in El Salvador?
There may be regulations that limit annual rent increases to protect tenants.
How is the effectiveness of the measures implemented to prevent and control corruption linked to PEP in Ecuador evaluated?
The effectiveness of the implemented measures is evaluated through periodic reviews and audits. Key performance indicators are established, such as the detection rate of suspicious activities and compliance of financial institutions with PEP regulations. Additionally, feedback is collected from subject matter experts and external evaluations are conducted to ensure an objective and complete evaluation.
How are sanctions against contractors recorded and monitored in El Salvador?
Sanctions against contractors are recorded in administrative records and databases maintained by government entities. Sanctions are monitored to ensure compliance with the imposed conditions.
How is the process carried out to obtain the Food Handling Certificate in Argentina?
The Food Handling Certificate in Argentina is obtained by completing a food handling course at an authorized institution. Participants learn about hygiene, food safety and good handling practices. Once the course is completed, an exam is taken and, if passed, the certificate is given. This procedure is essential for those who work in the preparation or handling of food, as it guarantees the adoption of safe practices that protect public health.
What are the legal consequences of money laundering in Argentina and how is this crime combated?
Money laundering is a serious crime in Argentina and is punishable by law. Penalties for money laundering can include imprisonment and significant fines. In addition, various measures are implemented to combat this crime, such as the regulation of financial activities, the control of suspicious transactions and international cooperation in the fight against money laundering.
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