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What is the name of your last presentation or talk at a conference in Ecuador?
My last presentation or talk at a conference was called [Name of Presentation] on [Date of Conference].
How is the source of PEP funds determined in Peru?
The source of PEP funds in Peru is determined through financial investigations that trace the origin of assets and transactions. This helps identify possible cases of corruption or money laundering.
What is the deadline to request the return of an abducted minor in Costa Rica?
The deadline for requesting the return of a child abducted in Costa Rica is governed by the Hague Convention on the Civil Aspects of International Child Abduction. Generally, the application must be submitted within one year from the date the abduction occurred.
What is the definition of domestic violence in Brazil?
Brazil Domestic violence in Brazil refers to any form of physical, sexual, psychological, patrimonial or moral violence exercised by a member of the family or household against another member, which causes harm or suffering. Brazilian legislation contemplates the Maria da Penha Law to combat domestic violence and establishes sanctions for aggressors, which may include prison, protection and support measures for victims, as well as rehabilitation programs for aggressors.
How does the National Customs Authority contribute to the regulation of judicial files linked to international trade and the import and export of goods in Panama?
The National Customs Authority contributes significantly to the regulation of judicial files linked to international trade and the import and export of goods in Panama. Participates in judicial cases that involve the interpretation and application of customs regulations and foreign trade. Its intervention ensures the correct administration of files related to the entry and exit of merchandise across Panamanian borders, collaborating with the Judicial Branch and other entities to guarantee legality and efficiency in judicial matters linked to international trade.
How is impartiality guaranteed in the investigation of crimes in Mexico?
Impartiality in the investigation of crimes in Mexico is guaranteed through the autonomy and independence of the bodies in charge of investigating, such as the Public Ministry, and respect for the rights of all parties involved in the process.
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