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What is the impact of anti-money laundering (AML) regulations on companies operating in the real estate sector in Mexico, and how can they ensure compliance with these regulations?
Prevention of money laundering (PLD) regulations in Mexico affect companies operating in the real estate sector. They must comply with regulations that include due diligence in transactions, customer identification and reporting suspicious activities to the Financial Intelligence Unit (FIU). Failure to comply can lead to sanctions and legal problems.
Is there any difference in Costa Rican legislation between complicity in serious crimes and minor crimes?
Yes, Costa Rican legislation can differentiate penalties for complicity in serious and minor crimes. This differentiation is made to adjust the sanctions to the severity of the criminal action.
What is the role of civil society in Bolivia in the face of embargoes, and how have non-governmental organizations contributed to addressing the challenges derived from these restrictions?
Civil society can play a critical role in responding to embargoes. Non-governmental organizations (NGOs) can contribute by defending rights, raising public awareness and providing social services. Assessing civil society participation and NGO contributions provides a comprehensive view of how Bolivian society is mobilized to address the impacts of embargoes.
What actions has Mexico taken to promote the political participation of women internationally?
Mexico has implemented actions to promote women's political participation internationally, including gender equality laws, training and empowerment programs, and the promotion of equal representation of women in government and decision-making positions. Participates in international initiatives to promote gender equality and female leadership in politics and governance.
How does globalization and international trade relations affect compliance programs in Ecuadorian companies?
Globalization and international trade relations require Ecuadorian companies to adapt their compliance programs to comply with foreign regulations. This includes assessing cross-border risks, harmonizing policies and collaborating with international partners to ensure comprehensive compliance.
What is the procedure for requesting alimony in Brazil?
The procedure for requesting alimony in Brazil involves filing a lawsuit before the competent family court, accompanied by legal grounds and evidence that demonstrates the need for the alimony and the economic capacity of the alimony to provide the alimony. The judge will evaluate the claim and the evidence presented, and will issue a ruling setting the amount of alimony based on the income and expenses of the parties, as well as the needs of the obligor and the possibilities of the obligor.
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