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How is the prevention of money laundering addressed in the construction and real estate sector in Ecuador?
Ecuador addresses the prevention of money laundering in the construction and real estate sector through the implementation of specific measures. Financial transactions in construction projects are supervised, the legality of real estate operations is verified, and we collaborate with sector organizations to prevent the misuse of these activities in illicit activities.
What is the food regime and how is it established in Argentina?
The alimony regime is the set of legal obligations related to the provision of food and economic support to children or spouses who need it. In Argentina, the maintenance regime is established through an agreement between the parties or through a judicial resolution.
Can a landlord refuse to make repairs to the property in Mexico?
The landlord cannot refuse to make necessary repairs to the property, as he has the obligation to keep it in adequate condition. If you refuse to do so, the tenant can notify you and seek legal remedies to ensure that repairs are made.
What is the main legislation related to the financing of terrorism in Guatemala?
The main legislation related to the financing of terrorism in Guatemala is the Law against Organized Crime, which establishes infractions related to the financing of terrorism and the corresponding sanctions. Furthermore, Guatemala follows the recommendations of the Caribbean Financial Action Task Force (CFATF) to prevent the financing of terrorism.
What is the process to make a claim before a financial institution in the Dominican Republic?
If you have a claim or conflict with a financial entity in the Dominican Republic, it is recommended to follow the procedures established by the Central Bank and the Superintendency of Banks. This may include filing a written complaint with the financial institution, collecting and presenting relevant evidence, and if necessary, going to the regulatory authorities to seek a solution.
How is the amount of alimony determined in cases of parents who reside in different provinces of Argentina?
In cases of parents residing in different provinces of Argentina, the court may consider differences in the cost of living and other regional factors when determining the amount of alimony. Detailed evidence of each parent's income and expenses must be presented, and the court will assess the fairness of each parent's contribution. Cooperation between parents and the presentation of accurate information are essential for a fair and equitable determination, especially in cases of residence in different provinces.
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