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What are the laws related to corruption in Colombia?
Colombia has laws such as Law 1474 of 2011 to prevent and punish corruption. This law addresses the responsibility of public servants, the financing of political campaigns, and establishes control mechanisms and sanctions for acts of corruption.
What is the impact of money laundering on international cooperation and extradition agreements in Colombia?
Money laundering has an impact on international cooperation and extradition agreements in Colombia. The presence of money laundering activities can hinder international cooperation in the fight against organized crime, drug trafficking and other forms of transnational crime.
How has migration from Mexico to North America changed in recent years in terms of temporary migration?
Migration from Mexico to North America has experienced changes in recent years in terms of temporary migration, with an increase in the migration of temporary agricultural, tourist, and seasonal workers to the United States and Canada in search of temporary employment, additional income, and work experiences, which has generated challenges in terms of labor rights, social protection, and working conditions.
What is the deadline to request the annulment of a marriage due to lack of legal age in Panama?
In Panama, the deadline to request the annulment of a marriage due to lack of legal age is five years from the celebration of the marriage. After this period, the marriage is considered valid and its annulment cannot be requested for that reason.
What is "network analysis" and how is it used in detecting money laundering in Peru?
"Network analysis" is a technique used in the detection of money laundering that consists of identifying and analyzing the connections and relationships between individuals, entities and financial transactions. In Peru, network analysis is used to identify patterns, linkages and complex structures that may be indicative of money laundering activities. This tool allows authorities to identify criminal networks, follow the flow of illicit funds and strengthen investigations and legal actions.
How are international child abduction cases handled in Bolivia?
Bolivia follows international conventions to address cases of international child abduction. The courts can take measures to ensure the safe return of the child to their country of habitual residence.
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