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What is "repo lending" and how is it related to money laundering in Panama?
"Repo lending" refers to a financial transaction in which one bank lends money to another bank for a short period of time. In the context of money laundering, this practice can be used to hide the origin of illicit funds and make it difficult to trace them. In Panama, controls and regulations have been implemented to prevent the misuse of this practice and detect possible cases of money laundering.
What is the legal physical land sanitation process in Peru and what is its importance in the regularization of land tenure?
The legal physical sanitation of land seeks to regularize land ownership and property ownership, ensuring legal security and land ownership.
What are the laws and measures in Venezuela to confront drug trafficking cases?
Drug trafficking is punishable by law in Venezuela. The Organic Law on Drugs and other regulations establish legal provisions to prevent, investigate and punish cases of drug trafficking, which involves the production, trafficking, distribution or illicit sale of narcotic and psychotropic substances. The competent authorities, such as the National Anti-Drug Office (ONA) and the Public Ministry, work to protect public health and prosecute those responsible for drug trafficking. It seeks to combat drug trafficking and its harmful effects on society.
What measures does Chile take to prevent money laundering in the real estate sector and real estate investment?
The real estate sector and investment in real estate are areas of concern in the prevention of money laundering in Chile. Authorities require participants, such as real estate agents and notaries, to comply with due diligence procedures to verify the identity of buyers and sellers. Additionally, foreign investment in property is closely monitored to prevent the use of real estate in illicit activities.
What is the statute of limitations to claim parentage in Argentina?
The statute of limitations to claim filiation in Argentina is five years from knowledge of the fact. However, this period can be suspended or interrupted in certain circumstances, such as when it is proven that the defendant concealed the truth.
What is the situation of the protection of the rights of workers in the retail sector in Argentina?
Argentina has made progress in terms of protecting the rights of workers in the retail sector, recognizing its importance for the country's economy and domestic consumption. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure fair working conditions and access to social security for retail workers. Despite progress, challenges persist in terms of labor informality, low wages and lack of protection of labor rights in the retail sector in Argentina.
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