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What are the common underlying crimes associated with money laundering in Colombia?
In Colombia, common underlying crimes associated with money laundering include drug trafficking, corruption, smuggling, financial fraud, kidnapping, extortion, and terrorism. These crimes generate large sums of illicit money that are then sought to be laundered.
What is Paraguay's position in the implementation of verification measures on risk lists in the field of commercial transactions carried out through quick loan and microfinance systems?
Paraguay adopts an active position in the implementation of verification measures on risk lists in the field of commercial transactions carried out through quick loan and microfinance systems. This specific regulations imply collaboration and with financial entities to prevent participation in illicit activities through these smaller-scale lending operations.
Can an embargo affect goods that are being used for the production of mass consumption goods in Argentina?
Goods used for the production of mass consumption goods may have special protections during an embargo, ensuring the continuity of activities crucial to supplying the population.
How are the judicial records of people who were acquitted in Peru managed?
The judicial records of people acquitted in Peru may remain part of their record unless their cancellation is requested. In some cases, acquitted individuals may qualify for expungement of their records, as long as they meet established legal requirements.
What is the process to request custody of a minor in Mexico?
The process to request custody of a minor in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented to demonstrate that granting custody to the applicant is in the best interest of the child. The judge will evaluate the situation and make a decision based on the well-being of the minor.
Is a written sales contract required in all transactions in Panama?
Not necessarily, but it is highly advisable to have a written sales contract, especially in real estate transactions, to avoid future disputes.
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