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How are contracts for the sale of inheritance or hereditary assets regulated in Mexico?
Contracts for the sale of inheritance or hereditary assets in Mexico must follow succession procedures and comply with applicable inheritance and succession laws.
How does the State guarantee transparency and equity in sales contracts in El Salvador?
Through laws and regulations, the State promotes transparency in transactions and establishes measures to avoid abusive or unfair practices.
What is the crime of ant theft in Mexican criminal law?
The crime of ant theft in Mexican criminal law refers to the theft of small quantities of goods or merchandise on a constant or recurring basis, whether in commercial establishments, companies or workplaces, in order to obtain an illicit economic benefit, and is punishable with penalties ranging from fines to prison, depending on the value of what was stolen and the frequency of the theft.
What is the impact of money laundering on economic inequality in Venezuela?
Money laundering contributes to the increase in economic inequality in Venezuela. By allowing illicit funds to mix with the legitimate economy, a gap is created between those who benefit from illegal activities and those who operate within the limits of legality. This economic inequality distorts the distribution of wealth, harms the most vulnerable sectors of society and hinders sustainable and equitable economic development.
How is the security of KYC data ensured in the online verification process in Chile?
The security of KYC data in the online verification process is ensured through data encryption and the use of advanced security technologies. This protects customers' personal information and prevents its misuse.
What ethical practices should private companies follow when verifying the background of candidates in El Salvador?
Companies must follow ethical practices, respecting privacy, avoiding discrimination and using verified information responsibly.
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