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What is the process to request a non-innovation order in Chile?
The order not to innovate in Chile is a precautionary measure that seeks to preserve the factual or legal situation in a judicial process, and is requested before the competent court.
What are the international cooperation mechanisms used by Guatemala in the fight against money laundering?
Guatemala uses various international cooperation mechanisms in the fight against money laundering. These include the exchange of information with other countries, technical assistance provided by international organizations such as the International Monetary Fund and the World Bank, participation in regional and global anti-money laundering networks, and collaboration in joint investigations with allied countries.
What is the position of Paraguayan legislation on the custody of children conceived through gamete donation?
Paraguayan legislation cannot have specific provisions on the custody of children conceived through gamete donation. The lack of clear regulation can generate legal and ethical challenges in cases of custody of children born through assisted reproduction.
How are cash transactions carried out by non-financial entities, such as jewelry stores and pawn shops, regulated in Bolivia?
Bolivia establishes specific limits and requirements for cash transactions in these entities, mitigating the risk of money laundering.
What are the legal consequences of the crime of pyramid scheme in Colombia?
The crime of pyramid scheme in Colombia refers to a fraudulent scheme in which participants invest money with the promise of obtaining benefits through the incorporation of new participants. Legal consequences may include criminal legal actions, prison sentences, fines, confiscation of ill-gotten assets, prevention measures and financial education,
What happens if one of the parties breaches a sales contract in Costa Rica?
If a party breaches a sales contract in Costa Rica, the injured party may seek redress through legal measures, such as enforcing the contract or seeking damages, depending on the nature of the breach.
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