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Money laundering can distort the economy, generate distrust in financial markets and discourage foreign investment, which in turn affects economic growth and sustainable development.
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Proof of complicity in the Costa Rican judicial system involves presenting solid evidence that demonstrates conscious and voluntary participation in the crime. This may include testimonies, physical evidence, and relevant documentation.
How is the authenticity of documents used in international transactions in Panama verified?
The authenticity of documents used in international transactions in Panama is verified by comparison with official records, reliable databases and consultations with document-issuing authorities. This guarantees the integrity of international transactions.
What is adoption by same-sex couples in Chile and what is the process to request it?
Adoption by same-sex couples in Chile has been legal since 2015. The process to request it is similar to that for heterosexual couples. An application must be submitted to the National Service for Minors (SENAME) and comply
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What is deposit in Mexican civil law?
Deposit is a contract by which one person delivers a movable thing to another so that it can be kept and returned at the agreed time or when required.
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