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How are specific money laundering prevention challenges addressed in educational and research institutions in Ecuador?
In educational and research institutions, Ecuador has established protocols to prevent money laundering. Due diligence is emphasized in the acceptance of donations and funds, and ethical practices in financial management are promoted to avoid inadvertent participation in illicit activities.
What role does Mexico play in the fight against terrorism internationally?
Mexico collaborates with other countries and organizations in the fight against terrorism, both nationally and internationally. Its participation includes security measures, intelligence cooperation and support for multilateral initiatives to prevent and combat terrorism.
How is the protection of the privacy rights of individuals ensured during money laundering investigations in the digital sphere in Argentina?
The protection of individuals' privacy rights during digital money laundering investigations is ensured in Argentina by respecting privacy laws and obtaining judicial authorizations when necessary. Protocols are established to ensure that the collection and use of information is in line with privacy regulations, seeking a balance between the effectiveness of investigations and the protection of individual rights.
What is the legal validity of penalty clauses for non-compliance in sales contracts in Guatemala?
Penalty clauses for non-compliance in sales contracts in Guatemala are valid as long as they are not abusive or contrary to the law. It is important that these clauses are drafted clearly and proportionately to be legally enforceable.
What is the name change process in Chile for people who want to adopt a spouse's last name?
The name change process in Chile for people who wish to adopt a spouse's surname can be requested through a judicial process and requires the consent of the spouse whose surname will be adopted.
What is the compensatory pension and in what cases is it applied in El Salvador?
Compensatory pension is a financial benefit that one spouse can request from the other in the event of divorce or separation. It is applied in situations where there is a significant economic disparity between spouses and seeks to compensate for that inequality. The amount and duration of the pension are determined based on the specific circumstances of the case.
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