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What is money laundering and what is its impact in Ecuador?
Money laundering is the process by which the illicit origin of funds obtained from criminal activities is hidden. In Ecuador, money laundering has a significant impact on the economy, undermining the integrity of the financial system, distorting markets and promoting corruption.
Is it possible to obtain the judicial records of a person who has been rehabilitated in Brazil?
Brazil Yes, it is possible to obtain the judicial records of a person who has been rehabilitated in Brazil. Rehabilitation is a legal process through which a person convicted of a crime can have their criminal record expunged and their civil rights restored. Once rehabilitated, the person can request to update their judicial record to reflect their new legal situation.
What is the treatment of limitation of liability clauses in a contract for the sale of marketing services in Argentina?
In contracts for the sale of marketing services in Argentina, limitation of liability clauses are essential to protect both parties. These clauses should define monetary limits, the circumstances under which they will apply, and any specific exclusions of liability for certain types of damages.
How can society contribute to regulatory compliance in El Salvador?
Society can advocate for transparency in processes, educate about the importance of regulatory compliance, and demand accountability from institutions.
What is the process for challenging a divorce decree in Brazil?
The process for challenging a divorce ruling in Brazil involves submitting an appeal to the competent court, accompanied by legal grounds and evidence that demonstrate the existence of procedural errors, defects of consent or irregularities in the ruling. The court will review the appeal and the evidence presented, and will issue a new decision based on the analysis of the arguments and respect for the principles and regulations of procedural and family law.
What is the right to non-discrimination based on gender in the sports field in Argentina?
In Argentina, everyone has the right not to be discriminated against on the basis of gender in the sports field. This implies that someone cannot be discriminated against in participation in sports activities, in sports training or in access to sports resources due to their sex, gender identity or marital status. Equal sports opportunities, respect for gender diversity and non-discrimination in the sports field are promoted.
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