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What is banking law in Mexico?
Banking law regulates the activities of credit and financial institutions, as well as the legal relationships derived from financial intermediation, credits, deposits and other banking services.
What are the sanctions for related companies that participate in bribery or corruption practices in public contracts in Paraguay?
Related companies that engage in bribery or corruption practices may face significant fines, exclusion from future tenders and legal tenders, ensuring integrity in public procurement processes.
What should I do if I find an error on my personal identification card or passport after I have received it?
If you find an error in your personal identity card or passport after receiving it, you must contact the Civil Registry or the entity responsible for issuing the passport to request the corresponding correction.
What is the process for challenging arbitration awards in Ecuador?
Arbitration awards are challenged before the National Court of Justice. Dissatisfied parties may file limited remedies to challenge the award, based on specific grounds, such as lack of jurisdiction of the arbitrator or irregularities in the procedure.
What are the tax consequences of a seizure on real estate in Argentina?
A lien on real estate can have tax consequences, as it can generate additional taxes on the transfer of ownership or transfer of rights.
What measures are being taken to prevent the use of virtual assets in the financing of terrorism in the Dominican Republic?
Regulations established to supervise virtual asset transactions and prevent their use in terrorist financing
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