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What specific measures have been adopted in Bolivia to prevent the use of virtual assets in money laundering activities?
With recognition of the growing relevance of cryptocurrencies and virtual assets, Bolivia has implemented measures to regulate and supervise their use. Exchange platforms are subject to registration and compliance requirements, and due diligence practices are promoted in transactions with virtual assets. These measures seek to prevent these technologies from being used as instruments for money laundering.
What are the legal provisions that address the protection of minors in cases of de facto union or concubinage in Panama?
The legal provisions in Panama address the protection of minors in cases of de facto union or concubinage, establishing specific measures and rights to ensure their well-being and safety in non-marital family situations.
What is the tax treatment of income obtained from the sale of television rights in Argentina?
Income obtained from the sale of television rights is subject to Income Tax. The holders of these rights must declare this income and comply with the corresponding tax obligations.
How is shared custody regulated in cases of conflicts between parents in Argentina?
Shared custody in cases of conflict between parents in Argentina can be established by mutual agreement or by court decision. The judge will evaluate the best interests of the child and will seek to guarantee the active participation of both parents in parenting, as long as it is beneficial for the child.
Can judicial records in Venezuela be used in cases of gender violence or domestic violence?
Yes, judicial records in Venezuela can be used in cases of gender violence or domestic violence. Court records can provide information about previous complaints, actions
What is the role of biometric technologies in background checks in Colombia?
Biometric technologies, such as fingerprints, can be used to strengthen identity authentication in background checks, especially in higher security contexts.
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