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How is Argentina adapting to technological trends to prevent money laundering, especially in the field of cryptocurrencies?
Argentina recognizes the importance of adapting to technological trends, especially in the field of cryptocurrencies, to prevent money laundering. Regulation is updated to address specific risks associated with cryptocurrency transactions, and due diligence practices are promoted in the financial sector related to digital assets. The FIU works closely with technological experts to understand and counter new forms of money laundering that may arise in the digital environment.
Can a debtor request a temporary suspension of the auction of seized assets in Chile?
Yes, a debtor can request a temporary suspension of the auction of seized assets if there are special circumstances that justify it.
What are the legal consequences of the crime of threats in Mexico?
Threats, which involve verbal or written statements that cause fear or intimidation towards another person, are considered a crime in Mexico. Legal consequences may include criminal sanctions, fines, and protection measures for the victim. The safety and well-being of people is promoted and actions are implemented to prevent and punish threats.
What measures are being taken to address the gender violence crisis in Venezuela?
The gender violence crisis in Venezuela has led to the implementation of measures for the prevention, attention and punishment of violence against women, including the creation of laws and protection policies, awareness campaigns and strengthening of care services and support for victims. However, a comprehensive and coordinated approach is needed to address the structural causes of gender-based violence and ensure the protection and safety of all women and girls.
What are the options of alimony debtors in Bolivia if the beneficiary refuses to accept alimony payments?
If the beneficiary refuses to accept alimony payments in Bolivia, alimony debtors can seek legal advice to understand their available options. This may include filing an application with the court to establish a judicial deposit of support payments, requesting the intervention of a family mediator to resolve the dispute, or pursuing other legal avenues to ensure that support payments are received and used correctly by the beneficiary. It is important to seek legal advice to fully understand the rights and options available in this situation.
What are the financing options for bicycle transportation infrastructure development projects in Peru?
For bicycle transportation infrastructure development projects in Peru, there are financing options through government programs and funds, such as the National Bicycle Mobility Program (PRONABI) and the Road and Transportation Infrastructure Investment Program (PROVIAS). In addition, financial entities and banks offer loans and lines of credit for cycling infrastructure projects. There are also organizations and foundations that support sustainable mobility initiatives and finance infrastructure projects for bicycle transportation.
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