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What is the role of the Ministry of Commerce, Industry and Tourism in Colombia?
The Ministry of Commerce, Industry and Tourism is responsible for formulating and executing policies regarding trade, industry and tourism in Colombia. Its main function is to promote the competitiveness of the productive sector, promote the internationalization of Colombian companies, encourage foreign investment and strengthen the development of tourism in the country.
What role do enhanced due diligence procedures play in the identification of clients identified as PEP in El Salvador?
Enhanced due diligence procedures allow for a more thorough assessment of the risk associated with PEP clients and the implementation of additional controls.
What are the social assistance and benefits options available for Chilean immigrants in Spain?
In Spain, Chilean immigrants may have access to certain social benefits and assistance, such as unemployment benefits, maternity and paternity benefits, and housing support programs. Access to these benefits may vary depending on immigration status and personal circumstances. To obtain specific information and apply for benefits, you must go to the Social Security offices in your area or to the Social Services and Dependency Agency.
What law regulates the rights of spouses regarding the use of the marital home during marriage in Mexico?
The rights of spouses regarding the use of the marital home during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the rules for the distribution and administration of the marital home, as well as the right to use and enjoyment by both spouses.
What law regulates the rights of spouses regarding retirement pensions during marriage in Mexico?
The rights of spouses regarding retirement pension during marriage in Mexico are regulated by the Social Security Law and other laws related to social security, which establish the requirements and procedures for requesting and receiving a retirement pension.
What is the joint venture contract in Mexican commercial law?
The joint venture contract in Mexican commercial law is one through which two or more parties temporarily associate to carry out a specific project or business, sharing risks, investments and benefits proportionally.
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