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What are the requirements to carry out a recognition of a de facto union in Mexican civil law?
The requirements include presenting evidence that demonstrates stable cohabitation, the voluntariness of the union and following the corresponding judicial process.
How are corruption crimes handled in Mexico?
Corruption crimes are addressed through various laws and agencies, such as the Attorney General's Office (FGR) and the Ministry of Public Function. Transparency and accountability measures have been implemented to combat corruption.
What happens in case of disagreement about the status of the property at the end of the contract in Paraguay?
If there is disagreement about the condition of the property at the end of the contract, it is advisable to document the condition in an inspection report. If disagreement persists, the parties may turn to a mediator or court to resolve the dispute.
What is the outlook for investments in the real estate sector in the Dominican Republic?
The real estate sector in the Dominican Republic has experienced significant growth in recent years. Investments in the sector include the construction of residential, commercial and tourist projects, as well as the acquisition of properties for investment. Local and international investors have found attractive opportunities in the Dominican real estate market due to economic growth, tourism and demand for housing.
How is the crime of money laundering legally addressed in Argentina?
Money laundering in Argentina is penalized by laws that seek to prevent and punish the legalization of money from illicit activities. Financial penalties and prison sentences are imposed for those involved in money laundering.
What ethical practices should private companies follow when verifying the background of candidates in El Salvador?
Companies must follow ethical practices, respecting privacy, avoiding discrimination and using verified information responsibly.
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