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What are the most common mechanisms used to launder money in Argentina?
In Argentina, the most common mechanisms used to launder money include the creation of fictitious companies, the use of front men, overvaluation of assets, triangulation of transfers, investment in real estate and carrying out cash transactions to avoid leaving financial traces. .
What is the process for the repatriation of Colombian minors who are victims of human trafficking?
In cases of human trafficking, the repatriation of Colombian minors involves coordination between national and international authorities. The aim is to guarantee the safety and well-being of the minor during the process, considering the protocols established for cases of human treatment. The Colombian authorities, together with international organizations, work to restore the rights of minors and prevent future risk situations.
What is the inheritance challenge action in Mexican civil law?
The action to challenge inheritance is the right that heirs or interested third parties have to challenge the validity of a testamentary disposition or the distribution of the assets of an inheritance.
What is the impact of institutional violence on the exercise of human rights in Mexico?
Institutional violence can have a serious impact on the exercise of human rights in Mexico by generating abuses of authority, violations of physical and psychological integrity, impunity and lack of access to justice, as well as limitations in the exercise of fundamental freedoms. Measures are being implemented to prevent and punish institutional violence, as well as to promote accountability and respect for human rights at the state level.
How does the State promote fair competition in public contract bidding processes in Paraguay?
The State in Paraguay promotes fair competition by implementing policies and procedures that avoid monopolistic practices and encourage the participation of diverse suppliers in bidding processes.
What is the duration of the monitoring period for a politically exposed person in Peru?
The monitoring period for a politically exposed person can vary, but generally extends even after they leave public office or function. This is because the risks of corruption and money laundering can persist over time, which is why continuous vigilance is required.
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