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What measures have been taken in Argentina to prevent and eradicate human trafficking?
Argentina has taken significant measures to prevent and eradicate human trafficking, a serious form of violence against women. Specific laws have been enacted, such as the Law on the Prevention and Punishment of Human Trafficking and Assistance to its Victims, which establishes comprehensive protection and assistance to victims. Care and recovery programs have been created, as well as units specialized in the investigation and prosecution of this crime.
What happens if the debtor declares bankruptcy during the seizure process in Brazil?
If the debtor declares bankruptcy during the seizure process in Brazil, a special bankruptcy procedure is initiated. In this case, a bankruptcy trustee will be appointed and a specific process will be followed for the liquidation of the debtor's assets and the distribution of funds to creditors. Seizure may be part of this process and may affect the distribution of seized assets among creditors.
What is money laundering and how is it defined in Peruvian legislation?
Money laundering is a process by which profits obtained through illicit activities are introduced into the financial system in a way that appears legitimate. In Peru, money laundering is defined in Law No. 27765 and its amendments. Money laundering is considered the conversion, transfer, acquisition, concealment or possession of assets, knowing that they come from illicit activities. Furthermore, the law establishes that money laundering is an independent crime and punishable by severe penalties.
Can I request the cancellation of judicial records if I have been convicted of merchandise smuggling crimes?
Expungement of judicial records in cases of goods smuggling offenses may be possible after complying with all legal obligations and demonstrating a positive change in behavior. If you have been convicted of merchandise smuggling offenses and wish to request expungement of your criminal record, you must submit an application and provide evidence of your rehabilitation and your commitment to compliance with customs laws.
What role does the National Professional Promotion Service (SNPP) play in the field of personnel selection in Paraguay?
The main objective of the National Professional Promotion Service (SNPP) of Paraguay is to improve the training and employability of citizens. In the context of personnel selection, the SNPP plays a key role by offering training and training programs that improve the skills of workers, making them more competitive in the labor market and facilitating their insertion in selection processes.
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of property and inheritance?
Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the area of property and inheritance. Equal rights in property and inheritance are promoted, as well as the elimination of discriminatory practices based on gender. Measures are implemented to guarantee women's access to ownership of land and property, as well as the protection of their rights in cases of divorce, separation or death of their spouse.
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