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What is the measurement action in Mexican civil law?
The measurement action is the legal procedure to measure and determine the exact dimensions of a piece of land, in order to establish its limits and surface with precision.
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Financial institutions in Ecuador that maintain business relationships with foreign PEPs must follow more rigorous due diligence protocols. This involves thoroughly assessing risks and reporting any suspicious activity to the relevant authorities.
What is the legal framework that regulates the use of biometric identification by the State in El Salvador?
The State may have specific regulations that regulate the use of biometric technologies to verify the identity of citizens.
What is the importance of having adequate control of property and assets in the management of tax records?
Keeping adequate control of goods and assets is important for your tax history in Mexico. Assets may be subject to taxes and depreciation, and keeping accurate records is essential to comply with tax regulations and avoid penalties.
What is the right to non-discrimination for reasons of religious orientation in the educational field in Argentina?
In Argentina, all people have the right not to be discriminated against for reasons of religious orientation in the educational field. This implies that someone cannot be discriminated against in access to education or in their educational participation due to their religious orientation. Equality of educational opportunities, respect for freedom of religion and non-discrimination in the educational field are promoted.
What is the role of education and training in regulatory compliance in the Dominican Republic?
Training and training are essential in regulatory compliance by ensuring that employees are aware of regulations, know how to comply with them, and are informed of the associated risks and responsibilities.
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