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How is the evolution of money laundering strategies, such as the use of new technologies, addressed in Bolivian legislation?
Bolivia remains at the forefront in adapting its legislation to address the evolution of money laundering strategies. Periodic reviews of existing legislation are made to include provisions addressing the use of new technologies, such as cryptocurrencies and blockchain. The flexibility of the legislation allows for an agile response to the changing tactics of financial criminals.
What are the most common crimes in Argentina?
In Argentina, the most common crimes include robbery, domestic violence, drug trafficking and corruption. These problems can vary between regions and urban areas.
What are the rights of people in situations of discrimination based on religion in Argentina?
In Argentina, people experiencing discrimination based on religion have recognized rights and special protection. This includes the right to freedom of religion and worship, the right to manifest and practice one's religion, access to places of worship, and respect for and non-discrimination on religious grounds.
What are the options available to taxpayers who cannot pay their taxes in Guatemala in the context of support obligations?
Taxpayers in Guatemala who cannot pay their taxes can explore options such as payment agreements, regularization programs and financial advice. These options can have direct implications on the support debtor's ability to meet support obligations.
What is the role of the Commercial Registry in sales contracts in the Dominican Republic?
The Commercial Registry is an entity in charge of registering and controlling commercial and commercial activities in the Dominican Republic. In the context of sales contracts, the Commercial Registry may be relevant for companies and businesses that wish to register their commercial activities. Registration may be mandatory in some cases.
What are the legal implications of the crime of illicit enrichment of public servants in Colombia?
The crime of illicit enrichment of public officials in Colombia refers to the unjustified increase in the assets of public officials, which cannot be justified by their lawful income. Legal implications may include criminal legal actions, confiscation of ill-gotten property, disciplinary sanctions, fines, restitution measures, and additional actions for violation of transparency standards and probity in public office.
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