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What is the right of cultural management in Mexico?
The right of cultural management regulates legal relations related to the promotion, protection, dissemination and conservation of material and intangible cultural heritage, as well as the promotion of artistic creation and access to culture, establishing regulations to preserve cultural diversity and promote citizen participation in Mexico.
What is the process to request the adoption of a child from a spouse in Argentina?
The process to request the adoption of a child from a spouse in Argentina involves filing an adoption lawsuit before the competent judge. Certain legal requirements must be met and it must be demonstrated that the adoption is beneficial for the well-being of the child. In addition, the consent of the other spouse and the child is required, if they are of legal age or have the capacity to provide it.
How is the prevention of money laundering addressed in the construction sector in Mexico, where specific challenges may arise related to investment in infrastructure projects?
In the construction sector, regulations are applied to prevent money laundering, including the identification of clients and the supervision of financial transactions. Infrastructure projects come under greater scrutiny due to their size and potential risk of money laundering.
What differences exist in the treatment of accomplices in drug trafficking crimes in Paraguay?
In drug trafficking crimes, accomplices may face more serious penalties due to the harmful nature of these crimes. Paraguay has specific laws related to drug trafficking.
How is information about PEPs handled in terms of privacy in Costa Rica?
Information about Politically Exposed Persons (PEP) is handled with special attention to privacy in Costa Rica. The confidentiality of the data is rigorously protected, and access to this information is restricted to authorities and authorized personnel. The handling of this information is governed by data protection and privacy laws and regulations.
What is the reverse bidding process in Costa Rica?
Reverse bidding is a process by which public entities acquire goods and services through an electronic auction in which contractors compete to offer lower prices. Public entities can choose the most advantageous offer in terms of costs.
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