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What are the main anti-money laundering laws in Argentina?
In Argentina, the main law against money laundering is Law No. 25,246, known as the Law on the Prevention of Money Laundering and Financing of Terrorism. This law establishes the obligations and responsibilities of obligated subjects, such as financial entities, casinos, real estate agencies and independent professionals, to prevent and detect money laundering operations.
Are there laws that regulate the participation of minors in family cases with parents with disabilities in Paraguay?
The laws that regulate the participation of minors in family cases with parents with disabilities may vary in Paraguay. However, courts may consider the capacity of parents and take steps to ensure the well-being of minors in situations involving parental disabilities.
What is the situation of the rights of women working in the fashion and design sector in Mexico?
Women who work in the fashion and design sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as promoting equal opportunity policies, promoting fair and safe working conditions, and fighting gender discrimination and exploitation in the fashion industry.
How is complicity defined in Salvadoran legislation?
Complicity is defined as the intentional participation of a person in the execution of a crime, cooperating with the main perpetrator in a deliberate manner.
Can I renew my Tourism Visa in Chile?
No, the Tourism Visa in Chile cannot be renewed within the country.
What are the financing options for development projects in the blockchain technology industry in Ecuador?
Ecuador for development projects of the blockchain technology industry in Ecuador, there are financing options through government programs, technology investment funds and alliances with financial institutions and companies in the sector. These options seek to promote the adoption of blockchain technology and encourage innovation in different sectors.
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