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What is the legal framework in Bolivia for the confiscation of assets related to money laundering?
Bolivia has legal provisions that allow the confiscation of assets linked to money laundering, facilitating the confiscation of illicit profits obtained through criminal activities.
Can penalty clauses for damage caused by pets be agreed in the rental contract in Argentina?
Yes, the parties can agree to penalty clauses for damage caused by pets, setting out specific responsibilities and possible penalties in the contract.
How is the child support fee established in cases of foreign parents in Colombia?
In cases of foreign parents in Colombia, the child support quota is established in a similar way to cases with national parents. Colombian law may take into account the laws of the foreign parent's country of origin, and there are international agreements that facilitate cooperation on child support issues between countries. It is crucial to seek legal advice to fully understand how these laws and agreements apply in specific cases.
What are the key aspects to consider when evaluating risk management and security in the infrastructure sector in Peru?
Due diligence in the infrastructure sector in Peru addresses operational risk management, workplace safety and contingency planning. Security policies, incident history and measures will be reviewed to ensure continuity of operations in the event of adverse events.
What are the legal steps followed in Costa Rica in case of homicide?
In Costa Rica, the legal process in homicide cases includes the police investigation, the presentation of evidence before the Public Ministry, the holding of an oral trial and the issuance of a sentence by the competent court.
What is the legal protection of the rights of people in situations of violence due to immigration status in Mexico?
Mexico The protection of the rights of people in situations of violence due to immigration status is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate violence due to immigration, promoting equal treatment, non-discrimination and respect for the human rights of all people, regardless of their immigration status. Mechanisms for reporting and caring for victims of violence are strengthened, protection and assistance to migrants is promoted, and inclusion and solidarity between migrant communities and receiving communities is encouraged.
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