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How is international collaboration approached in the investigation and prosecution of money laundering cases in Colombia?
International collaboration in the investigation and prosecution of money laundering cases in Colombia involves sharing information with foreign agencies, participating in joint operations and following established protocols for extradition if necessary. This collaboration is essential to combat money laundering on a global level.
What are the requirements for the transfer of risks in an international sales contract from Ecuador?
In international sales contracts, the transfer of risks is a critical aspect. In Ecuador, parties can use Incoterms terms to clearly define when and how risks are transferred from the seller to the buyer. It is essential to specify the applicable Incoterms terms and their implications to ensure common understanding and compliance with international standards.
What information is included in the Chilean judicial records?
Chilean judicial records may include information on criminal convictions, arrests, precautionary measures, ongoing court proceedings, sentences and fines. They may also contain information about the current status of a legal case or process. The information varies depending on the type of history and its relevance to public safety.
What are the dispute resolution options outside the judicial system in Chile?
Parties to a rental agreement may opt for mediation or arbitration to resolve disputes more quickly and economically before resorting to judicial proceedings in Chile.
What is the process to seize assets that are under a representation contract in Argentina?
Seizing assets under a representation contract implies notifying the principal and the representative, considering the rights and obligations established in the representation contract.
What is the system for protecting the rights of people in migration situations in Mexico?
Mexico has a system to protect the rights of people in migration situations that seeks to guarantee their safety, well-being and respect for their human rights. Access to justice, protection against discrimination and violence, respect for the family unit, and care and support programs for migrants are implemented.
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