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Are there restrictions on the sale of cultural or historical goods in Panama?
Yes, the sale of cultural or historical property may be subject to specific regulations and restrictions to protect the country's cultural heritage.
How is corruption combated in the Mexican legal system?
Corruption is a major problem in Mexico. It is fought through legal reforms, anti-corruption agencies, oversight of public officials and education about the importance of ethics in public service.
What role does money laundering prevention play in the fight against organized crime in Mexico?
Preventing money laundering plays a fundamental role in the fight against organized crime in Mexico. By making it difficult for criminals to launder money obtained from illegal activities, one of the main financing resources for organized crime is cut off. Checking risk lists is one of the key strategies to achieve this goal.
How are money laundering investigations carried out in Panama?
Money laundering investigations in Panama are carried out by the competent authorities, such as the Public Ministry and the National Police. These investigations involve evidence collection, financial analysis, international cooperation and, ultimately, the prosecution of those involved in money laundering activities.
What is patrimonial violence in the context of family law in Brazil?
Patrimonial violence in the context of family law in Brazil refers to the action of exercising abusive control over the economic resources and assets of a family member, in order to limit their autonomy and financial freedom. It may include misuse of financial resources, refusal to provide food, or illegal disposal of shared property.
What options does a maintenance debtor have in Bolivia if they cannot pay all the maintenance ordered by the court?
If a maintenance debtor in Bolivia cannot pay all the maintenance ordered by the court, they can request a modification of the court order. This involves presenting evidence of your financial circumstances to the court and requesting a reduction in maintenance payments based on your ability to pay. The court will review the request and may adjust support payments accordingly.
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