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What is the relationship between money laundering and other crimes, such as drug trafficking and corruption in Panama?
Money laundering is closely related to other crimes, such as drug trafficking and corruption, in Panama. Money laundering allows criminals to conceal and legitimize proceeds from illicit activities, such as drug trafficking, and facilitates corruption by allowing public officials to conceal bribes and illicit assets.
What are the rights of children in cases of custody disputes in Chile?
In cases of custody disputes in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be heard and have their opinion considered in decisions that concern them. The court will evaluate the best interests of the child when making a decision about custody, taking into account factors such as their age, development and relationship with each parent.
How are labor disputes punished in Ecuador?
Labor disputes in Ecuador are resolved through judicial processes or mediation in labor conciliation. Legal consequences may include the payment of compensation, the reinstatement of the unfairly dismissed worker, the application of financial sanctions to the offending party, or the adoption of corrective measures to guarantee labor rights.
Can a family member request the adoption of a child in Venezuela?
Yes, in Venezuela a family member can request the adoption of a child, as long as they meet the established legal requirements. Relative adoption may be a preferable option in cases where it is not possible for the child to stay with his or her biological parents.
What is the approach to evaluating asset and liability management in due diligence in companies in the energy sector in Mexico?
Asset and liability management is essential in due diligence in companies in the energy sector in Mexico. This involves reviewing the quality of energy assets, the evaluation of environmental liabilities and compliance with energy and environmental regulations. Additionally, energy risk management and strategic planning should be considered to maximize asset value and minimize potential liabilities. Effective asset and liability management is essential for operational efficiency and sustainability in the energy sector in Mexico.
What is being done in Ecuador to promote gender equality in access to intellectual property and copyright?
In Ecuador, gender equality in access to intellectual property and copyright is promoted through specific policies and programs. The participation and representation of women in the artistic and cultural field is encouraged, support is provided for the registration and protection of works, and the valuation and fair remuneration of women's creations in all forms of cultural expression are promoted.
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