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What challenges do Brazilian authorities face in confiscating assets related to money laundering?
Challenges include identifying and valuing illicit assets, coordinating with foreign jurisdictions to ensure the repatriation of funds, and protecting the rights of innocent third parties.
What are the rights of children in cases of marriage annulment in Guatemala?
In cases of marriage annulment in Guatemala, children have the same rights as children born within a valid marriage. They have the right to bear their parents' surname, to receive food, to inheritance and to be legally recognized as children.
How is the right to cultural diversity protected in Peru?
In Peru, the right to cultural diversity is protected through the Constitution and specific laws. The cultural diversity of the country is recognized and respected, as well as the rights of indigenous peoples and Afro-descendant communities. Respect for traditions, languages, cultural practices and ancestral knowledge is promoted. It seeks to guarantee the active participation of communities in making decisions that affect them and implements policies of inclusion and promotion of cultural diversity in all areas of society.
How is child support established in cases of children with special educational needs in Colombia?
In cases of children with special educational needs, child support is determined considering the additional expenses associated with their education. The judge will evaluate the specific costs, such as therapies and specialized materials, to establish a pension that guarantees the adequate development of the minor.
What is the impact of the employer brand on the selection process in Peru?
A positive employer brand in the selection process in Peru can attract high-quality candidates, while a poor employer reputation can make it difficult to hire talent.
What are the indicators that can help detect suspicious money laundering activities in the Dominican Republic?
Some indicators that can help detect suspicious money laundering activities in the Dominican Republic include unusual transactions in terms of amount, frequency or pattern, clients carrying out transactions inconsistent with their profile or economic activity, and operations involving high-risk countries or jurisdictions. risk.
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