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What is the role of international cooperation in the investigation and prosecution of money laundering cases in Brazil?
International cooperation is essential to trace and recover illicit assets abroad, as well as to investigate and prosecute individuals and organizations involved in cross-border money laundering activities.
How can you check if a person has a judicial record in Chile?
People can check if they have a criminal record in Chile by requesting a "Driver's Life Sheet" at the Civil Registry and Identification Service or by using the online Background Inquiry Portal. The person's authorization and payment of a fee is required to obtain this information.
What is the legal protection of the rights of people in situations of gender-based violence in the field of public transportation in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the field of public transportation is fundamental in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in public transport, guaranteeing a safe environment free of harassment and attacks. Reporting and victim assistance mechanisms are strengthened, training of staff and drivers is promoted, and awareness of gender equality and respect in public transportation is promoted.
What is the expanded visitation regime and in what cases can it be applied in Argentina?
Extended visitation is a custody arrangement that allows the non-custodial parent to spend more time with the children, including extended vacation periods, holidays, and other special times. It can be applied in Argentina when it is considered beneficial for the well-being of the children and there is a good relationship and capacity for cooperation between the parents.
What are the requirements to apply for a residence visa for family reunification in Ecuador?
To apply for a residence visa for family reunification in Ecuador, you must be the spouse, cohabitant or direct relative of an Ecuadorian resident or citizen. You must present documents that demonstrate family ties, such as marriage certificates, cohabitation records or birth certificates. In addition, you must comply with the established immigration requirements and pay the corresponding fees.
What is the impact of internet fraud on the perception of security of online financial transactions between individuals in Mexico?
Internet fraud can affect the perception of security of online financial transactions between individuals in Mexico by raising concerns about the authenticity and integrity of transactions made between individuals, which can decrease confidence in the use of payment platforms and peer-to-peer electronic transfers.
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