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What is the National Development Program for the Construction Sector in Peru?
The National Development Program of the Construction Sector aims to promote the development and competitiveness of the construction sector in Peru. Through actions to promote investments, improve the quality of construction, strengthen capacities and access to financing, the aim is to promote the growth of the sector, generate employment and contribute to the economic development of the country.
What is the procedure to request alimony for a spouse in case of divorce in Panama?
The procedure to request alimony for a spouse in the event of a divorce in Panama involves filing a lawsuit before the family judge. Evidence must be provided of the applicant spouse's need and the other spouse's financial ability to pay support. The judge will evaluate the case and determine the fair and equitable amount of alimony, considering the individual circumstances of each spouse.
What is the importance of traditional markets in Mexico
Traditional markets are an integral part of daily life in Mexico, offering a wide variety of fresh produce, crafts and local products. They are centers of economic and social activity, where food, clothing, medicines and more are found, and are places where diverse cultures and traditions converge.
What are the laws that regulate cases of disorderly conduct in Honduras?
Disruption of public order in Honduras is regulated by the Penal Code and the National Police Law. These laws establish sanctions for those who commit acts that disturb public order, such as riots, public disorder, vandalism or other similar conduct.
How do bilateral treaties between Spain and Colombia affect the migration process?
Bilateral treaties between Spain and Colombia can have a significant impact on the immigration process by facilitating certain aspects, such as the validity of documents, the recognition of academic degrees or the streamlining of procedures. It is essential to review the specific agreements and how they apply to the individual immigration situation.
What is "microlaundering" in money laundering and how is it addressed in Mexico?
Mexico "Microlaundering" is a form of money laundering that involves the use of small transactions or apparently legal activities to introduce and legitimize illicit funds into the economy. These transactions can be difficult to detect due to their low individual value, but together they can represent large sums of laundered money. In Mexico, microlaundering is addressed through the implementation of controls and monitoring measures in different economic sectors. Due diligence is promoted in low-value transactions, analysis of suspicious transaction patterns is carried out, and reporting mechanisms for unusual or suspicious transactions are established. Likewise, collaboration between the authorities and the actors involved is encouraged to detect and prevent microlaundering and dismantle the structures used in this practice.
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