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What is the role of professional and trade associations in preventing money laundering in Brazil?
Brazil Professional and trade associations play an important role in preventing money laundering in Brazil. These associations can establish guidelines and best practices for their members regarding the prevention of money laundering. In addition, they can promote training and awareness on money laundering through events, seminars and training programs, thus encouraging the adoption of preventive measures and the exchange of information and experiences between professionals in the same sector.
What is the validity of the identity card for adults in Ecuador?
The identity card for adults in Ecuador is valid for 10 years. When it expires, it must be renewed to keep it updated and valid as an identification document.
What are the legal consequences of the crime of labor exploitation in the Dominican Republic?
Labor exploitation is a crime that is prosecuted in the Dominican Republic. Those who subject workers to abusive working conditions, with excessive hours, unfair wages, lack of job security or violation of labor rights, may face criminal sanctions and be subject to measures to protect labor rights, as established in the Code. of Labor and worker protection laws.
What are the responsibilities of the justice officer in the seizure process in Bolivia?
The judicial officer plays a fundamental role in the embargo process in Bolivia. Their responsibilities include notifying the debtor of the garnishment order, identifying and evaluating the seized property, and supervising the auction. This role guarantees the legality and transparency of the embargo process.
How are cases of child sexual abuse addressed in the Colombian judicial system?
Cases of child sexual abuse in Colombia are addressed through judicial processes that protect the identity of the minor. The aim is to collect evidence in a sensitive manner, with the intervention of specialized professionals, and criminal sanctions may be imposed on the aggressor.
Can the parties agree on the choice of applicable law in international sales contracts in Guatemala?
Yes, the parties to international sales contracts can agree on the choice of law applicable to the contract. This is known as "choice of law." The choice of law can be a national law or a specific law, such as the United Nations Convention on Contracts for the International Sale of Goods (CISG).
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