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What is the relationship between drug trafficking and money laundering in Mexico?
Drug trafficking is a significant source of money laundering in Mexico, as cartels often launder their illicit profits through legal economic activities or fictitious companies.
How is smuggling and trafficking of illegal goods combated in Mexico?
Smuggling and trafficking of illegal goods are combated through customs and specialized agencies. Cargoes are inspected, illegal products are seized and smugglers are pursued.
What legal consequences do the crime of violence in the school environment entail in Chile?
In Chile, violence in the school environment is considered a crime and is regulated by the School Violence Law. This crime involves exercising physical or psychological violence towards students, teachers or educational personnel in the school environment. Sanctions for violence in the school environment may include disciplinary measures, educational sanctions, fines, and actions to repair the damage caused.
How should Ecuadorian companies address specific challenges related to data protection in an ever-changing digital environment, and what are best practices for complying with privacy laws?
Companies must address data protection challenges by constantly updating privacy policies, implementing digital security measures, and continuously training staff. Best practices include appointing a privacy officer, conducting impact assessments, and proactively responding to regulatory changes.
What is the expanded visitation regime in the Dominican Republic?
The expanded visitation regime in the Dominican Republic is a type of visitation in which the non-custodial father or mother has a longer time of coexistence with the children. This may include extended visitation periods during school vacations, holidays, and other times agreed upon by the parties.
What is the procedure for disputing or correcting incorrect information in a disciplinary record?
If a person believes there is incorrect information in their disciplinary record, they may submit a correction or dispute request to the appropriate entity. This entity must investigate and, if the information is determined to be inaccurate, correct it in accordance with applicable laws.
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