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What is the role of customs authorities in preventing money laundering in Argentina?
Customs authorities play an important role in preventing money laundering in Argentina. They are responsible for controlling and supervising imports and exports of goods, as well as identifying and reporting any suspicious activity related to money laundering. In addition, they collaborate closely with other organizations and entities to prevent the use of international trade as a means of money laundering.
What measures are being taken to address gender violence in indigenous communities in Brazil?
Brazil In Brazil, measures are being implemented to address gender violence in indigenous communities. The participation and empowerment of indigenous women is promoted, protection and complaint mechanisms are strengthened, and intercultural dialogue is encouraged to address problems of violence and gender discrimination.
What are the main delays that citizens face when carrying out procedures in Costa Rica?
Delays in procedures in Costa Rica can be due to various factors, such as the lack of personnel in government institutions, the complexity of some procedures, and sometimes, the absence of efficient digital mechanisms. Improved staff training, process optimization and continuous digitalization are strategies implemented to address these delays and make procedures more agile.
What is the relative nullity of a contract in Mexican civil law?
Relative nullity is that which can be declared by one of the parties to the contract when there are defects in the consent, such as error, fraud, violence or injury.
What is the situation of gender violence in El Salvador?
Gender violence is a serious problem in El Salvador, with high rates of femicides and domestic violence.
What is the legal framework in Costa Rica for the crime of usury?
Usury is punishable by law in Costa Rica. Those who charge excessive or abusive interest on money loans may face legal action and penalties, including fines and prison terms.
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