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How can casinos and gaming establishments contribute to money laundering in Brazil?
Casinos and gaming establishments can be used to launder money by converting illicit cash into gaming chips or credits, which can then be exchanged for clean money, making it difficult to trace the funds.
How is alimony established in Peru when the beneficiary has his own income?
When the beneficiary has his own income in Peru, alimony is established considering both the debtor's and the beneficiary's income, ensuring an equitable contribution based on the economic capacity of both parties.
What are the options for Argentine citizens who want to work in the field of artificial intelligence applied to water resources management in Spain?
Argentine citizens who wish to work in the field of artificial intelligence applied to water resources management in Spain can explore opportunities in water management companies, participate in water conservation projects and contribute to the development of technological solutions for sustainable water management. .
What implications do risk list verification regulations have on international trade in Mexico?
Risk list verification regulations in Mexico also affect international trade. Companies involved in international trade must verify their foreign business partners and clients to ensure they are not involved in illicit activities. This may require document review, international sanctions verification, and compliance with import and export regulations.
What is the situation of the rights of migrant and refugee peoples in Guatemala?
Guatemala is a country of transit and destination for migrants and refugees. The rights situation of migrant and refugee peoples faces challenges in terms of protection, access to basic services and guarantee of their human rights. Policies and programs have been implemented to address the needs of these populations, but it is still necessary to strengthen the protection and integration of migrants and refugees.
Can the landlord withhold the security deposit without justification in Mexico?
The landlord cannot withhold the security deposit without justification. You must document and prove actual damages or outstanding rent in order to retain a portion of the deposit. If there is no justification, you must return it in full.
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