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What role does technology play in money laundering in Brazil?
The technology facilitates money laundering by enabling anonymous, cross-border financial transactions, as well as the use of cryptocurrencies and other forms of virtual money to conceal the illicit origin of funds.
What is the judicial process to determine custody of children in cases of separation or divorce in El Salvador?
Judges evaluate several factors, including each parent's ability to provide care and the best interests of the child, before making custody decisions.
How is the Property Transfer Tax (ITI) determined in Argentina?
The ITI is calculated by applying a rate on the value of the property transfer. The subjects affected by this imposition are both the seller and the buyer, and the responsibility for payment may vary depending on the jurisdiction.
What is the process for resolving visitation disputes in custody cases in Panama?
The process for resolving visitation disputes in custody cases in Panama may involve mediation, filing a request with the court, or negotiation between the parties. The court will consider the child's well-being when making visitation decisions.
What recent changes have occurred in US immigration policies that affect Guatemalans?
Recent changes to US immigration policies affecting Guatemalans may include adjustments to visa requirements, updated application processes, or changes to deportation priorities. Staying informed about immigration news and updates is crucial to understanding how these policies may impact the Guatemalan community.
What are the legal implications of defamation in Colombia and what are the associated penalties?
Defamation in Colombia refers to the dissemination of false information that damages a person's reputation. Legal implications may include criminal legal actions for crimes such as libel or slander, fines, administrative sanctions and civil legal actions for damages. The associated penalties vary depending on the severity of the case and the specific circumstances.
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