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What is the action for nullity of a legal act in Mexican civil law?
The action for annulment of a legal act is the right that a person has to challenge an act that contravenes legal provisions or lacks the essential elements for its validity.
What are the rights of women in Argentina in relation to the protection of women's rights in situations of natural disasters or emergencies?
Women in Argentina who find themselves in situations of natural disasters or emergencies have specific rights recognized in legislation. Their protection and safety is promoted, as well as their access to basic services, such as water, food, medical care and shelter. Measures are implemented to prevent gender violence, guarantee the participation of women in decision-making and promote their recovery and reconstruction in these situations.
What sanctions can be imposed for failure to comply with AML regulations in Guatemala?
Failure to comply with AML regulations in Guatemala can result in financial sanctions, suspensions of operations and, in serious cases, prison sentences for those who do not comply with established obligations.
Can a seizure be imposed for debts arising from rental contracts in Argentina?
Yes, a lien can be imposed for debts arising from rental contracts in Argentina. If a tenant does not meet his or her rent payment obligations and debts accumulate, the landlord may request seizure of the tenant's assets to ensure payment of the debts.
What is the role of the Financial Analysis Unit (UAF) in the prevention of money laundering in Costa Rica?
The UAF in Costa Rica is the entity in charge of receiving, analyzing and transmitting information on transactions suspicious of money laundering and terrorist financing. Collaborate with the FIU and other agencies to combat these activities.
What rights do employees have regarding rest days and holidays in El Salvador?
Employees in El Salvador have the right to weekly rest days and holidays established by law. Employers must respect these rights and, in the case of work on holidays, provide additional compensation.
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