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What role do illegal trade networks play in money laundering in Brazil?
Illegal trading networks can be used to launder money by generating revenue through false or undervalued trading activities, allowing criminals to conceal and move illicit funds through seemingly legitimate transactions.
What regulations apply to the sale of goods subject to polluting emissions control measures in Mexico?
The sale of goods subject to polluting emissions control measures in Mexico must comply with environmental protection regulations and obtain the necessary authorizations from the Federal Environmental Protection Agency (PROFEPA).
What is being done to prevent and address gender violence in the area of lesbian, gay, bisexual, transgender and intersex (LGBTI) people in Venezuela?
Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in the area of LGBTI people. This includes the protection of the rights of LGBTI people, access to specific support and protection services for these populations, the promotion of equal treatment and non-discrimination, and raising awareness about gender violence that affects LGBTI people. .
How is family mediation regulated in cases of conflict?
Family mediation is an alternative process to resolve conflicts without resorting to court. In Ecuador, mediation can be used in cases of divorce, custody and other family matters. An impartial mediator will facilitate communication between the parties to reach consensual agreements.
What is the employment contract in the agroecology sector in Mexican commercial law?
The employment contract in the agroecology sector in Mexican commercial law is one in which a person provides services in activities related to agricultural and livestock production using sustainable methods and practices, which integrate the principles of ecology in production systems. food production, promoting biodiversity, the efficient use of natural resources, soil and water conservation, under the direction of an employer, in exchange for remuneration.
Are there government-backed job reintegration programs for people with disciplinary records in Panama?
Some private and government initiatives can support labor reintegration, but there are no specific widespread programs for people with disciplinary records in Panama.
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