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How is the liability of legal entities in cases of money laundering regulated in Brazil?
Brazil In Brazil, legal entities can be held liable for money laundering crimes. The Money Laundering Law establishes that companies may be subject to criminal sanctions, such as fines and dissolution of the entity, in addition to administrative measures, such as the prohibition of contracting with the government and the suspension of commercial activities.
What is the security situation in digital spaces in Argentina?
Argentina has implemented security measures in digital spaces, including the protection of personal data, cybersecurity and the prevention of cybercrime. Online privacy protection policies, digital security awareness programs and actions to combat cyberbullying and online exploitation have been established. Despite efforts, challenges persist in terms of protection of personal information, security in online transactions, and prevention of digital crimes in Argentina.
Is it possible to request the annulment of an embargo in Colombia if it is proven that the debt was previously paid?
Yes, it is possible to request the annulment of a seizure in Colombia if it can be demonstrated that the debt was previously paid. In that case, you must present evidence of payment to the court and request that the corresponding embargo be lifted, since there is no basis for its continuity if the debt has been canceled.
Is it possible to use an authenticated copy of the Marriage License Certificate as an identification document in Brazil?
No, the Marriage License Certificate is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
What are the security risks in the management of fishing resources in the Dominican Republic, including the overexploitation of species and the protection of fishing areas?
The management of fishery resources is essential for the sustainability of fishing. Identifying risks and protection measures for species and fishing areas is important to guarantee the sustainability of the fishing industry.
How is the crime of illegal drug cultivation in rural areas in Ecuador addressed?
Illegal drug cultivation in rural areas is criminalized in Ecuador, with measures that seek to combat drug trafficking and promote legal agricultural alternatives.
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