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What regulations apply to the sale of ejidal or communal real estate in Mexico?
The sale of ejidal or communal real estate in Mexico is regulated by the Agrarian Law and must respect the rights of agrarian communities, including their approval and payment of compensation.
What is the Altamira cave and what is its importance in the history of rock art
Altamira Cave is an archaeological site located in Cantabria, Spain, that is famous for its prehistoric cave paintings, dating back to the Upper Paleolithic period, approximately 15,000 years ago. The Altamira paintings are considered some of the oldest and best preserved of European rock art, depicting animals such as bison, horses and deer, as well as human hands and other symbols. The Altamira Cave is important in the history of rock art because it provides a unique window into the life and culture of early humans in Europe, as well as an exceptional example of the creativity and artistic skill of our ancestors.
How is the participation of non-profit organizations in Ecuador regulated and supervised to prevent possible money laundering activities?
In Ecuador, non-profit organizations are subject to specific regulations to prevent money laundering and terrorist financing. The Superintendency of Companies, Securities and Insurance monitors the compliance of these organizations, ensuring that they implement appropriate due diligence measures and report any suspicious activity.
How is the training and awareness of staff in financial entities addressed to strengthen the prevention of money laundering in Guatemala?
The training and awareness of staff in financial institutions is essential to strengthen the prevention of money laundering in Guatemala. Training programs are carried out that cover the identification of suspicious transactions, compliance with regulations and the importance of ethics in the handling of financial transactions.
Can I apply for a personal identity card in Panama if I am a Panamanian citizen but reside in another country temporarily?
Yes, as a Panamanian citizen, you can apply for a personal identity card in Panama.
Can I get a DUI if I am a Salvadoran citizen but reside in another country permanently?
Yes, as a Salvadoran citizen, you can apply for a DUI at an El Salvador embassy or consulate in the country where you reside, even if you have no plans to return to El Salvador permanently.
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