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How are money laundering investigations carried out in Panama?
Money laundering investigations in Panama are carried out by the competent authorities, such as the Public Ministry and the National Police. These investigations involve evidence collection, financial analysis, international cooperation and, ultimately, the prosecution of those involved in money laundering activities.
What are the rights of children in cases of adoption by same-sex couples in Argentina?
In cases of adoption by same-sex couples in Argentina, the children have the same rights as in any other adoption. They have the right to be cared for, protected, educated and fed by their adoptive parents, regardless of their sexual orientation. Besides
Is it mandatory to carry your DNI in Argentina?
Yes, in Argentina it is mandatory to carry your DNI from the age of 18. If you do not have it with you, identification by the authorities may be required.
What is the agrarian justice system in Chile and what is its function?
The agrarian justice system in Chile focuses on resolving disputes and conflicts related to the ownership and tenure of rural land, promoting equity in access to land.
How is the activity of the sustainable fashion industry in Brazil regulated in terms of ethical practices, transparency and social responsibility?
The activity of the sustainable fashion industry in Brazil is regulated by specific regulations that establish requirements for ethical practices in the production of garments, transparency in the supply chain and corporate social responsibility, promoting the adoption of more sustainable and ethical business models. in the textile industry.
What is Costa Rica's policy regarding the development of renewable energy?
Costa Rica has a policy of promoting and developing renewable energy as a way to reduce dependence on fossil fuels and mitigate climate change. Ambitious goals have been set for generating electricity from renewable sources, such as hydroelectric, wind, solar and geothermal energy. The government provides incentives and support for clean energy projects, encourages research and development of sustainable technologies, and promotes energy efficiency in all sectors.
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