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How is terrorist financing related to human trafficking addressed with sexual exploitation purposes in Paraguay?
Paraguay addresses the financing of terrorism related to human trafficking with sexual exploitation purposes through specific regulations and collaboration with international organizations, preventing funds generated by these activities from being used to finance terrorist activities.
What is the role of international cooperation in the investigation and prosecution of money laundering cases in Brazil?
International cooperation is essential to trace and recover illicit assets abroad, as well as to investigate and prosecute individuals and organizations involved in cross-border money laundering activities.
What are the rights of children in cases of international adoption in Ecuador?
In cases of international adoption in Ecuador, adopted children have the same rights and protections as children adopted in the country. They have the right to a family, to receive appropriate care, education and support, and to participate in decisions that affect them in accordance with their age and maturity.
How is the cancellation of sales contracts regulated in Paraguay?
The cancellation of sales contracts in Paraguay is regulated by the Paraguayan Civil Code. The law establishes the conditions and procedures under which a contract can be canceled, either by mutual agreement of the parties, due to non-compliance by one of the parties, or for specific causes provided for in the legislation. It is essential that the parties involved in a sales contract are familiar with the legal provisions related to cancellation to ensure that the process is carried out properly and legally.
What are the rights of people in temporary worker situations in Peru?
In Peru, people in temporary worker situations have recognized and protected rights. The aim is to guarantee their access to decent working conditions, social security and labor protection during the period of temporary employment. Mechanisms are established to ensure equal treatment and opportunities for temporary workers, including access to the same benefits and labor protections as permanent workers. The regularization and formalization of temporary employment contracts is promoted, as well as training and skills development to improve employment opportunities for temporary workers.
Can the judicial records of a foreign person be requested in Ecuador?
Yes, it is possible to request the judicial records of a foreign person in Ecuador. The National Directorate of Judicial Police and Investigations (DNPJI) has the capacity to issue judicial records for both Ecuadorian citizens and foreigners who have had criminal proceedings or convictions registered in the country. The requirements and procedure for the application may vary for foreigners, so it is advisable to check the updated information on the official website of the National Police.
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