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What is the legislation regarding the crime of migrant trafficking in Ecuador?
Ecuador has laws that criminalize migrant trafficking, seeking to prevent exploitation and guarantee respect for the rights of people on the move.
What is the property sharing regime in Peru?
The property sharing regime is a marital property regime in Peru where during the marriage each spouse maintains their own assets, but when the marriage is dissolved, the difference between the initial and final assets is calculated, and that difference is divided between the spouses.
What measures does the Paraguayan State take to prevent the improper use of tax history information?
Preventing misuse of tax history information is a key concern. The Paraguayan State can implement measures such as regular audits, strict access controls and sanctions for misuse. These actions not only protect taxpayers, but also strengthen confidence in the tax system and demonstrate the State's commitment to the integrity and security of information.
What are the monitoring procedures implemented in Bolivia to detect unusual transaction patterns in the financial sector?
Bolivia uses automated monitoring systems, internal report review and data analysis to detect suspicious patterns.
What is the procedure for the execution of a maintenance sentence in Brazil?
The procedure for the execution of a maintenance judgment in Brazil involves submitting a request for compliance with the judgment before the competent court, accompanied by evidence that demonstrates non-compliance by the person liable for maintenance and the amount owed. The judge will order the debtor to pay the food debt within a specified period, and if non-compliance persists, he may apply coercive measures such as seizure of assets, withholding of income or civil prison of the debtor, in accordance with the provisions by the law.
What is the investigation process for corruption crimes in the Dominican Republic?
The investigation of corruption crimes in the Dominican Republic involves the Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA). Extensive investigations are carried out, evidence is collected and the accused are brought to trial.
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