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What is the relationship between money laundering and international trade in El Salvador?
International trade can be used to hide the origin of illicit funds, being a route for money laundering activities.
What is the procedure to request an emergency order in cases of serious non-compliance with alimony in Ecuador?
In cases of serious non-compliance with alimony, the beneficiary can request an emergency order from the court. This procedure seeks to quickly address the situation and may result in immediate coercive measures, such as garnishments or wage withholdings, to ensure compliance with the alimony obligation.
What is the Latin American Financial Action Group (GAFILAT) and what is its relationship with Peru?
GAFILAT is an international organization that promotes measures to prevent money laundering and terrorist financing in Latin America. Peru is a member of GAFILAT and undergoes its periodic evaluation to ensure that it complies with international norms and standards in the prevention of money laundering. Cooperation with GAFILAT is essential to keep Peru aligned with best practices in the fight against money laundering.
What is the role of the Ministry of Social Development in the inclusion of people with disciplinary records in social assistance programs in Argentina?
The Ministry of Social Development in Argentina can play a crucial role in including people with disciplinary records in social assistance programs. You can work to remove barriers and ensure these programs are accessible to those seeking to rebuild their lives.
How are background checks managed in companies with nationwide operations in Colombia?
In companies with nationwide operations, managing background checks involves coordination between different regions and compliance with regulations specific to each geographic area in Colombia. Centralized processes are established to ensure consistency and efficiency in verifications.
Can assets that are necessary for basic subsistence in Chile be seized?
In Chile, there are legal protections that limit the seizure of goods necessary for basic subsistence, such as food, clothing, and housing. These assets are exempt from seizure to ensure that the debtor has the necessary means to cover his or her basic needs and those of his or her family.
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