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What are the requirements to request a declaration of absence in Mexican civil law?
The requirements include the presentation of evidence that demonstrates the disappearance of the person, the absence of news about their whereabouts and the need to manage their assets.
What specific measures have been implemented in Bolivia to prevent PEP-related corruption and money laundering?
In Bolivia, specific measures have been implemented such as more rigorous financial audits, the creation of units specialized in the fight against money laundering and corruption, and collaboration with international organizations to strengthen the capacity for supervision and enforcement of anti-money laundering regulations. PEP.
How is the amount of a seizure on income from independent activities determined in Argentina?
The amount of the seizure on independent income is determined by applying percentages to the debtor's net income, with legal limits to protect an essential part of this income.
How is child support regulated in cases of children with special educational needs in Argentina?
Child support in cases of children with special educational needs in Argentina is determined considering the specific needs of the child. Additional amounts may be established to cover educational expenses and other costs associated with special needs. The decision is made based on the well-being of the minor.
What is the role of companies in Guatemala in preventing labor exploitation and child labor?
Companies in Guatemala have the responsibility to prevent labor exploitation and child labor. This involves complying with labor laws, establishing clear policies, conducting audits to ensure compliance, and participating in initiatives that promote fair and safe working conditions.
What is the National Development Program of the Commerce Sector in Peru?
The National Program for the Development of the Commerce Sector aims to promote the development and competitiveness of the commercial sector in Peru. Through business strengthening actions, promotion of formalization and product quality, promotion of innovation and technology in commerce, and promotion of markets and exports, the aim is to promote the growth of the sector and contribute to the economic development of the country.
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