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Can an asset that is used as a home by a natural person in Mexico be seized?
Mexico In Mexico, there is special protection for the home of an individual that is used as a primary residence. In general, the main home is excluded from seizure, unless there are debts or obligations directly related to the home itself, such as mortgages or loans for its purchase. This protection aims to preserve people's right to housing and guarantee minimum habitable conditions.
What is the role of educational and training institutions in training AML professionals in Mexico?
Educational and training institutions play a fundamental role in training AML professionals in Mexico. They offer specialized programs and courses in the prevention of money laundering, ensuring that there are experts in the field and that institutions are properly prepared to comply with AML regulations.
What is the crime of feminicide in Mexico?
Femicide is a serious crime in Mexico that involves the murder of a woman for reasons of gender. The penalties for feminicide are significantly higher than those for common homicide.
What are the laws and regulations governing embargoes in Argentina?
In Argentina, embargoes are regulated by the National Civil and Commercial Procedure Code, specifically in articles XX to XX.
What is the length of time that disciplinary records typically remain on record?
It varies according to policies, some remain for a certain or indefinite period of time.
How has the imposition of embargoes historically impacted the Bolivian economy and what are the lessons learned by the country to effectively manage these situations?
Assessing the historical impact provides insights into Bolivia's economic resilience and previously successful strategies or challenges faced.
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