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What is the process to request judicial authorization to change the residence of children to another country in Argentina?
The process to request judicial authorization to change the residence of the children to another country in Argentina involves filing a lawsuit before the competent judge. Valid evidence and justifications must be provided for the change of residence, such as work, educational or family reasons. The judge will evaluate the request and make a decision based on the best interests of the children and the protection of their rights.
What measures are taken to prevent illicit financing of the political campaigns of Politically Exposed Persons in Costa Rica?
In Costa Rica, measures are taken to prevent illicit financing of the political campaigns of Politically Exposed Persons. This includes the regulation and supervision of campaign contributions and expenditures, the disclosure of financing sources, limits on individual contributions, and the obligation to submit detailed reports on the resources used. In addition, controls and audits are strengthened to ensure that political campaigns are financed transparently and in compliance with electoral legislation.
How is regulatory compliance addressed in strategic alliances and mergers and acquisitions in the Ecuadorian context?
In alliances and mergers, extensive due diligence must be performed to evaluate the regulatory compliance of the parties involved. Transparency in the exchange of information and proper management of legal risks are fundamental to the success of these transactions.
Can the landlord impose exclusivity clauses in the contract in Mexico?
The landlord may impose exclusivity clauses in the lease, which prohibit the tenant from conducting certain activities or businesses on the property that compete with other tenants in the same location. These clauses must be clearly specified in the contract.
How can sanctions for non-compliance with AML regulations influence the international business relationships of a financial institution in El Salvador?
Sanctions can undermine international trade relations, as other financial institutions may be reluctant to collaborate or transact with a sanctioned institution.
What is recidivism in Mexican criminal law?
Recidivism in Mexican criminal law refers to when a person commits a new crime after having previously been convicted of another crime, which can increase the penalty imposed.
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