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What are the causes that can give rise to judicial separation in Brazil?
The causes that may give rise to judicial separation in Brazil include de facto separation for more than one year, the irreconcilable breakdown of marital coexistence, the serious misconduct of one of the spouses that makes the continuation of life together intolerable, among other causes specified in the Brazilian Civil Code.
How are integrity and ethics promoted in public service in Peru?
The promotion of integrity and ethics in the public service in Peru is achieved through ethics training programs, codes of conduct, measures to prevent conflicts of interest and the application of sanctions in cases of non-compliance.
What is the El Salvador Stock Market?
The El Salvador Stock Market is a space where securities, such as stocks and bonds, issued by companies and the government are traded. It allows investors to buy and sell these securities, providing investment and financing opportunities for companies and government entities.
What happens if an identity card is lost or stolen in the Dominican Republic?
In the event of loss or theft of an identity card in the Dominican Republic, a report must be filed with the police authorities and, subsequently, go to the Central Electoral Board (JCE) to request a replacement. You must complete a complaint form and pay a fee to replace the document.
What are the current trends and challenges in the fight against money laundering in Peru?
Current trends and challenges in the fight against money laundering in Peru include the sophistication of the methods used by criminals, the need to adapt to new technologies and the strengthening of international cooperation. Furthermore, the detection of illicit activities in non-financial sectors is becoming an important focus. Authorities and businesses must be alert to these trends and work together to address ongoing challenges.
What security measures have been implemented in the online banking sector to prevent money laundering in Panama?
The online banking sector has implemented security measures, such as user authentication and transaction monitoring, to prevent money laundering.
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