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How is cooperation between the public sector and the private sector promoted in the prevention of money laundering in Argentina?
In Argentina, cooperation between the public sector and the private sector is promoted in the prevention of money laundering through the active participation of obligated entities in the detection and reporting of suspicious operations. The exchange of information and collaboration in investigations is encouraged, and joint training is carried out to strengthen awareness and compliance with prevention obligations.
What is the role of the Ministry of Justice and Public Security of El Salvador in the prosecution of accomplices in crimes?
The Ministry of Justice and Public Security plays a role in supervising and coordinating actions to pursue accomplices in crimes.
What is the role of a guarantor in a lease contract under Paraguayan law?
Paraguayan law may specify the role and responsibilities of a guarantor in a lease, including his or her obligations in the event of default by the lessee.
What is the relationship between embargoes and environmental responsibility in mining projects in Bolivia?
The relationship between embargoes and environmental liability in mining projects in Bolivia is critical due to potential environmental impacts. Courts must carefully evaluate environmental conditions and apply specific injunctive measures that mitigate the risks of environmental damage during the seizure process. Coordination with environmental authorities, review of operational practices and implementation of stricter environmental standards are essential to address embargoes in the mining sector in a sustainable manner.
How is the amount of child support determined in the Dominican Republic in cases of shared custody?
In cases of joint custody in the Dominican Republic, the amount of child support is determined taking into account the income and expenses of both parties. The court can consider the proportion of time that each parent spends with the children and calculate the support fairly, guaranteeing the well-being of the minors.
What measures have been taken to guarantee the right to religious freedom in Venezuela?
In Venezuela, the right to religious freedom is guaranteed by the Constitution and by specific laws. This implies that people have the right to profess and manifest their religion, as well as to participate in religious practices and celebrations. Furthermore, the State has the obligation to protect and promote religious diversity and guarantee respect for the rights of people belonging to different religious denominations. Despite this, there have been concerns about cases of discrimination or restrictions on religious freedom in the country.
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