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What measures have been taken in Argentina to prevent money laundering in the agriculture and livestock sector?
In the agriculture and livestock sector in Argentina, measures have been implemented to prevent money laundering. This includes the application of controls and supervision in agricultural and livestock activities, the identification and verification of the actors involved, the monitoring of financial and commercial transactions, and the cooperation with authorities in the detection and prevention of money laundering in this sector. sector.
What is parental authority in Mexican civil law?
Parental authority is the set of rights and obligations that parents have over their non-emancipated minor children, in aspects such as their custody, education and legal representation.
Can a person's judicial records be obtained if they have been a victim of a migrant smuggling crime in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a migrant smuggling crime in Ecuador. In cases of migrant smuggling,
Can I request the judicial records of a deceased person in Guatemala?
No, judicial records in Guatemala are only issued for living people. It is not possible to obtain the judicial records of a deceased person, since these records are related to the legal activity of individuals while they are alive.
Can a debtor request a review of the valuation of his assets seized in Peru?
Yes, a debtor can request a review of the valuation of his assets seized in Peru if he considers that the valuation is unfair or inaccurate. To do so, the debtor must present evidence to support their claim and ask the court to reconsider the assessment. The court will review the request and make a decision.
How is the right to housing guaranteed for women in Colombia?
In Colombia, women have the same right to housing as men. The State promotes housing policies and programs that seek to guarantee equitable access to adequate housing for everyone, including women. In addition, work has been done on the implementation of measures to prevent gender discrimination in access to housing and in the titling of properties in favor of women.
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