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How are leasing and factoring operations regulated to prevent money laundering in Argentina?
Leasing and factoring operations are regulated in Argentina to prevent money laundering. Measures are established that include identifying clients, monitoring transactions and reporting suspicious activities. The FIU is responsible for supervising the application of these regulations in the leasing and factoring sector, contributing to the integrity of the financial system.
How is the sale of goods and services related to healthcare and health insurance regulated in Mexico?
The sale of goods and services related to medical care and health insurance in Mexico is regulated by the National Insurance and Bond Commission (CNSF) and COFEPRIS, ensuring transparency in costs and quality of services.
What penalties are there for sexual rape in Peru?
Sexual rape in Peru is punishable by penalties ranging from 6 to 35 years in prison, depending on the age of the victim, the violence used and other aggravating circumstances.
What is the principle of procedural speed in the Brazilian criminal justice system?
The principle of procedural speed establishes that criminal proceedings must be processed quickly and efficiently, avoiding unjustified delays and guaranteeing the prompt resolution of conflicts, in order to protect the rights of the parties, avoid impunity and restore social peace.
What should I do if I lose my official Mexican identification while abroad and need to return to Mexico?
If you lose your official Mexican identification while abroad and need to return to Mexico, you must contact the nearest Mexican embassy or consulate to report the loss and request assistance. The consular staff will provide you with information about the procedures and requirements to return to Mexico without your identification.
Can a Child Support Debtor in the Dominican Republic request the suspension of child support if the beneficiary has new financial resources?
Yes, a Alimony Debtor in the Dominican Republic can request the suspension or reduction of alimony if the beneficiary obtains new financial resources that reduce his or her need for alimony. The court will evaluate these circumstances and make a decision accordingly.
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