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What are the specific measures adopted to prevent money laundering in the gambling and casino sector in Bolivia?
Bolivia has implemented specific measures to prevent money laundering in the gambling and casino sector. Improved due diligence is required on financial transactions within this sector, with more rigorous monitoring of cash transactions. The regulation also includes requirements for customer identification and reporting of suspicious transactions, thereby reducing the risk of money laundering.
What are the common causes for an embargo in Chile?
Common causes for a seizure in Chile include unpaid debts, breach of contracts, court rulings, and tax debts.
What are the social and emotional consequences of non-payment of alimony in Mexico?
Failure to pay child support in Mexico can have serious social and emotional consequences for both beneficiaries and children. Recipients may face financial difficulties in supporting their children and meeting their basic needs, which can lead to family stress and strain. Children may experience deficiencies in their development and well-being. Furthermore, non-compliance with the pension can affect family relationships and create additional conflicts.
What are the requirements to apply for a residence visa based on a relationship in Peru?
The requirements to apply for a residence visa based on a relationship in Peru vary depending on the type of relationship and circumstances. In general, it is required to present documentation that proves the couple's relationship, comply with the established requirements and follow the process established by the National Immigration Superintendence.
What law regulates the rights of spouses regarding parental authority during marriage in Mexico?
The rights of spouses regarding parental authority during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the rights and duties of parents over their children, including shared parental authority in case of marriage.
What is the impact of extradition on the perception of international cooperation in the fight against child pornography in Mexico?
Extradition can improve the perception of international cooperation in the fight against child pornography in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of producers and distributors of pornographic material involving minors.
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