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What law regulates the rights of spouses regarding the possession and use of the marital home during marriage in Mexico?
The rights of spouses regarding the possession and 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 of use and enjoyment by both spouses.
Are there continuing education programs for exposed people to keep them informed about current regulations?
Yes, continuing education programs are implemented in Paraguay for exposed individuals, ensuring they are up to date on evolving regulations and promoting effective compliance.
Can the landlord deny the entry of pets into the rented property in Argentina?
Yes, the landlord can establish restrictions on the presence of pets in the property and this must be clearly specified in the contract.
Can judicial records affect participation in medical research projects in Colombia?
In medical research projects, judicial records can be evaluated to ensure the integrity and reliability of researchers, especially in studies that involve clinical data management and patient participation.
What measures have been implemented in Panama to prevent the financing of terrorism?
Panama has implemented measures to prevent the financing of terrorism, including the adoption of international regulations and standards, strengthening international cooperation and improving controls in the financial sector. This includes identifying and monitoring suspicious transactions, as well as freezing terrorism-related assets.
What are the obligations of financial institutions in Honduras to prevent money laundering?
Financial institutions in Honduras have the obligation to implement due diligence policies and procedures, know their clients, report suspicious transactions to the FIU and maintain adequate records of the operations carried out.
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