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What is the impact of money laundering on the risk perception of local investors in Brazil?
Money laundering can increase local investors' risk perception by pointing out weaknesses in the integrity of the financial system and law enforcement, which can deter investment and affect the country's economic development.
What is the de facto union recognition process in Mexico?
Recognition of a de facto union in Mexico generally does not require a formal legal process. The couple can demonstrate their continued cohabitation and present evidence, such as shared accounts or witnesses, to establish the legal relationship.
What are the restrictions for Panamanian citizens who wish to carry out temporary or seasonal work in Spain?
Restrictions may vary depending on the type of work and season.
What is the age of criminal responsibility in Chile?
The age of criminal responsibility in Chile is 14 years, which means that minors under that age cannot be prosecuted as adults.
What are the legal consequences for the crime of money laundering in Argentina?
The legal consequences for the crime of money laundering in Argentina are serious. Those responsible may face prison sentences, significant financial fines, and confiscation of assets and funds involved in money laundering. In addition, commercial entities may be subject to administrative sanctions and restrictions on their operations.
What are the most vulnerable sectors to money laundering in the Dominican Republic?
Vulnerable sectors include construction, gaming and casinos, banking and real estate, among others.
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