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What is the situation of an embargo in cases of assets affected by easements in Argentina?
An embargo on property affected by easements can complicate the situation, since the precautionary measure can interfere with the rights and obligations related to the easement.
What is the international framework on which Mexico relies to combat money laundering?
Mexico Mexico is party to several international treaties and conventions that establish standards and measures to combat money laundering. These include the United Nations Convention against Transnational Organized Crime, the Financial Action Task Force (FATF) and the United Nations Convention against Corruption.
How does risk list verification affect microfinance institutions and savings and credit cooperatives in Mexico?
Microfinance institutions and credit unions in Mexico are also subject to risk list verification regulations. They must verify the identity of their customers and the parties involved in the transactions, and report any suspicious activity. Although they may be smaller institutions, they also play an important role in preventing money laundering and terrorist financing.
What is the impact of interest rates on loans in Ecuador?
Interest rates have a direct impact on loans in Ecuador. An increase in interest rates can increase the cost of borrowing, which can affect the ability of individuals and businesses to borrow. On the other hand, lower interest rates can encourage investment and consumption, stimulating economic growth.
What is the crime of abuse of power in Mexican criminal law?
The crime of abuse of power in Mexican criminal law refers to the illegitimate or improper use of authority, position or position of influence to obtain personal benefit, cause harm to third parties or violate the rights of people, and is punishable by penalties. ranging from fines to imprisonment, depending on the severity of the abuse and the circumstances of the case.
What are the requirements to carry out a division of common property in Mexican civil law?
The requirements include the clear identification of the co-owners, the agreement on the manner of division of the property and the intervention of a notary public in the division deed.
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