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What are the rights of children in cases of separation or divorce in Mexico?
In cases of separation or divorce in Mexico, children have rights such as receiving food, maintaining a close relationship with both parents, receiving an adequate education, being protected from any form of violence and having their opinion taken into account in decisions that affect them.
What are the legal consequences of electoral fraud in El Salvador?
Electoral fraud is punishable by prison sentences and fines in El Salvador. This crime involves manipulating election results or fraudulently interfering in the electoral process, which seeks to prevent and punish to preserve democracy and the popular will.
How does money laundering affect the financial system in Peru?
Money laundering can negatively affect the financial system in Peru. By introducing illicit funds, the integrity of the system is distorted, controls are eroded, and the trust of customers and the general public is put at risk. Furthermore, it can generate economic and financial imbalances that harm sustainable development.
What is the legal protection for the rights of people in situations of gender inequality in the workplace in the Dominican Republic?
In the Dominican Republic, legal measures have been implemented to combat gender inequality in the workplace. The Gender Equality and Equity Law prohibits discrimination based on gender in employment and establishes measures for equal pay, access to professional development opportunities and reconciliation of work and family life. In addition, the participation of women is promoted at all levels and work sectors.
What is the impact of money laundering on foreign investment in Peru and its economy in general?
Money laundering can have a negative impact on foreign investment and the Peruvian economy in general. The presence of illicit funds in the economy can undermine the confidence of foreign investors and discourage investment. Furthermore, it can have negative effects on market integrity and increase financial risks. Therefore, preventing money laundering is crucial to maintaining a healthy economic and investment environment in the country.
What are the mechanisms used to hide illicit money in Ecuador?
In Ecuador, criminals use various mechanisms to hide illicit money, such as creating fictitious companies, using front men, investing in real estate, transferring funds through offshore accounts, and using fake business transactions.
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