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What is the legal framework in Costa Rica for the crime of money laundering?
Money laundering is punishable by law in Costa Rica. Those who conceal, disguise or conceal the illicit origin of funds or assets obtained from criminal activities may face legal action and sanctions, including prison sentences and asset confiscation.
What rights do women have in Argentina in relation to equal opportunities in sport?
In Argentina, women have the right to equal opportunities in sports. Policies have been implemented to promote the participation of women in the sports field, including the creation of development programs, the inclusion of female categories in competitions and the promotion of gender equity in access to sports resources and financing.
What is the de facto union recognition process in Peru and when is it used to legalize a cohabitation relationship?
The de facto union recognition process is used to legalize a cohabitation relationship in Peru. It allows couples who have lived together for a set period to have rights similar to those of marriage in legal terms.
What is restorative justice and is it applied in cases of criminal offenses in Paraguay?
Restorative justice is an approach that seeks reconciliation and reparation between parties involved in a crime. In Paraguay, it has been implemented in some cases, especially in juvenile justice issues.
What is the process to request judicial authorization for the emancipation of a minor in Colombia?
The process to request the emancipation of a minor in Colombia involves filing a lawsuit before a family judge. Valid and substantiated reasons for emancipation must be provided, such as the minor's ability to make responsible decisions and act independently. The judge will evaluate the request and make a decision based on the best interests of the minor.
Can sanctions on contractors have an impact on the local economy in El Salvador?
Sanctions on contractors can have an impact on the local economy of El Salvador, as they can result in lost jobs and construction projects stopped or canceled. This can affect communities and economic investment.
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