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What measures have been implemented in Argentina to prevent money laundering in the franchise and direct sales business sector?
In the franchise and direct sales business sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of franchisees and distributors, the monitoring of financial and commercial transactions, and the implementation of systems to detect suspicious operations. In addition, transparency in operations is promoted and controls are established to prevent misuse of the franchise and direct sales sector in money laundering.
What is the law of migration management in Mexico?
The law of migration management regulates legal relations related to the mobility of people between different countries, establishing regulations to regulate the entry, stay, exit and rights of migrants, as well as to prevent irregular migration and protect the human rights of migrants. migrants in Mexico.
What are the rights of people in situations of environmental displacement in Argentina?
In Argentina, people in situations of environmental displacement have recognized rights and special protection. This includes the right to life, physical and psychological integrity, access to justice, comprehensive assistance and protection, and the establishment of measures to prevent and address displacement caused by natural disasters or environmental changes.
What is the process to obtain a divorce in Brazil?
The divorce process in Brazil can be consensual or litigious. In both cases, it is necessary to file a court petition, demonstrate the irreparable breakdown of the marriage and agree on the division of assets and custody of children, if there are any.
What are the measures to prevent money laundering in the real estate sector in Guatemala?
In Guatemala's real estate sector, measures must be implemented to prevent money laundering. This includes due diligence in transactions, identification of participants and reporting of suspicious transactions, ensuring transparency in real estate transactions.
What are the rights of children in cases of separation or conflictive divorce from their parents in Ecuador?
In cases of separation or conflictive divorce of parents in Ecuador, children have the rights to maintain an adequate relationship with both parents, receive care and attention in a conflict-free environment, and be protected from any form of physical, psychological or emotional violence. .
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