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What are the activities that are considered money laundering in Ecuador?
In Ecuador, money laundering is considered any act that aims to hide or disguise the illicit origin of funds, including the conversion, transfer, acquisition or possession of assets from criminal activities.
What is the relationship between money laundering and international trade in El Salvador?
International trade can be used to hide the origin of illicit funds, being a route for money laundering activities.
What is the amparo action and when is it used in Peru?
The amparo action is a legal resource that seeks to protect the fundamental rights of people in cases of threats or violations.
What is shared parental authority and how is it established in Argentina?
Shared parental authority is a regime in which both parents share responsibility and decision-making for their children. In Argentina, it is established by default, except in exceptional cases where it is demonstrated that shared parental authority is not viable or is harmful to the children. The aim is to promote parental co-responsibility and the equal participation of both parents.
What is the process to request the adoption of a child from a deceased parent in Venezuela?
The process to request the adoption of a child from a deceased parent in Venezuela involves filing a lawsuit in court and demonstrating that there is a family and emotional relationship with the child, as well as the consent of close relatives. The best interests of the child will be evaluated and the procedures established by current legislation will be followed.
What is the function of the National Registry of Natural Persons (RNPN) in the management of judicial files in El Salvador?
The RNPN may be responsible for maintaining personal identification records relevant to court records.
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