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Can an asset that is used for the exercise of an independent profession or trade be seized in Mexico?
Mexico In Mexico, an asset that is used for the exercise of an independent profession or trade can be seized, but certain limitations and legal protections must be considered. The law recognizes the right to work and the freedom to practice a profession or trade, so the embargo on an asset used for this purpose must comply with legal requirements and not disproportionately affect the person's ability to continue their professional activity. In some cases, it is possible to request precautionary measures to limit the scope of the embargo and allow the development of professional activity.
What impact does money laundering have on the integrity of public tenders and contracts in Brazil?
Money laundering can corrupt the public bidding and contracting process by influencing decisions in favor of companies involved in illicit activities, which can result in a waste of public resources and a lower quality of services and works.
What is the withdrawal action in Mexican civil law?
The action of withdrawal is the right that a third party has to acquire the thing that has been sold to another, when the seller decides to exercise his right of withdrawal.
What is the statute of limitations to claim alimony debt in Mexico?
In Mexico, the statute of limitations for claiming alimony debt is five years from the date on which the corresponding payment fell due. However, this time frame may vary depending on state law and other specific circumstances.
How is the identity card issued for Bolivian citizens who have changed their sexual orientation and wish to reflect this change in their document?
Changes in sexual orientation can be recorded on the identity card by presenting legal documentation and following the process established by the SEGIP for updating the information.
What measures have been adopted to prevent money laundering in the sector of reverse logistics and recycling companies in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the sector of reverse logistics and recycling companies. Regulations and controls are established to ensure transparency in financial transactions related to waste management and recycling. The identification and verification of the actors involved in this sector is promoted, as well as the monitoring of financial operations. In addition, cooperation with environmental authorities is strengthened and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of the reverse logistics and recycling sector in money laundering activities.
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