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What is the difference between mutual and bailment in Mexican civil law?
The difference is that in the mutual agreement the ownership of the thing lent is transferred, while in the loan only its use is transferred.
What role does the Tax Investigation Unit (UIF) play in preventing tax non-compliance in El Salvador?
The FIU investigates and detects suspicious or irregular financial activities related to tax non-compliance. Their work consists of identifying possible cases of tax evasion or money laundering that may be linked to tax debtors and reporting these situations to the relevant authorities.
What are the legal consequences of reception in El Salvador?
Reception is punishable by prison sentences and fines in El Salvador. This crime involves acquiring, receiving or marketing goods obtained illicitly or coming from a crime, which seeks to prevent and punish to discourage the market for stolen goods and protect social order and property.
What role does the Public Services Regulation and Control Agency (ARESEP) play in supervising public service sales contracts in El Salvador?
ARESEP regulates and controls public services, ensuring that contracts comply with quality conditions, fair rates and established regulations.
Can I access the judicial records of another person in Mexico?
Access to another person's judicial records in Mexico is generally restricted and subject to privacy regulations. Obtaining information about another person's criminal record generally requires their authorization or a valid legal reason, such as an ongoing criminal investigation. Access is not available to the general public.
How is diversity and inclusion promoted in regulatory compliance in Peru?
The promotion of diversity and inclusion in regulatory compliance in Peru is based on regulations that prohibit discrimination and promote equal opportunities in the work and social environment.
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