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What is Mexico's position regarding conventional disarmament at the international level?
Mexico advocates conventional disarmament at the international level, promoting the reduction of military arsenals, the control of arms exports and the prevention of armed conflicts. It participates in international treaties and agreements that seek to limit the proliferation and use of conventional weapons, as well as in initiatives to build confidence and security in different regions of the world.
How can remittance and money transfer programs contribute to money laundering in Brazil?
Remittance and money transfer programs can be used to move illicit funds across borders quickly and relatively discreetly, facilitating money laundering and the financing of illicit activities.
What is the procedure that the State follows to investigate and prosecute cases of money laundering in El Salvador?
Relevant entities, such as the Attorney General's Office and the UAF, investigate and collect evidence, collaborate with security agencies and carry out legal actions in accordance with current laws.
What are the notification obligations in sales contracts in Ecuador?
Notification obligations are important to keep parties informed. The contract may specify deadlines and methods of notification for communicating important events, such as changes in circumstances, defaults, or any other event that may affect the performance of the contract. These clauses ensure effective and timely communication between the parties.
What are the requirements to challenge the presumption of death in Mexican civil law?
The requirements include presenting evidence that the person declared deceased is alive, following the corresponding judicial process and respecting the deadlines established by law.
How could Colombian companies address the talent shortage in certain sectors?
To address the talent shortage in Colombia, companies can implement internal talent development programs, collaborate with educational institutions to design specific training programs, and improve their employer branding strategies to attract professionals in competitive sectors.
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