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How is the relationship between money laundering and drug trafficking addressed in Paraguayan legislation?
Paraguayan legislation addresses the relationship between money laundering and drug trafficking, recognizing that both crimes are interconnected. Participation in drug trafficking activities can generate illicit funds prone to money laundering. Law No. 1015/97 against Money Laundering or Other Assets includes specific provisions that consider drug trafficking as a crime underlying money laundering. The regulation seeks to prevent, detect and effectively prosecute the relationship between these two crimes, strengthening the country's capacity to address drug trafficking and money laundering together.
What happens if the debtor is in an extrajudicial conciliation process during the seizure process in Brazil?
If the debtor is in an extrajudicial conciliation process during the garnishment process in Brazil, the court may temporarily suspend the garnishment until the conciliation is resolved or an agreement is reached. Extrajudicial conciliation is a method of conflict resolution in which the parties involved seek an agreement without the direct intervention of a court. During this process, the embargo may be paused until decisions are made or a solution is reached.
What guarantees exist for the protection of the rights of returned migrants in Colombia?
In Colombia, guarantees are established to protect the rights of returned migrants. These guarantees include the right to protection, the right to assistance and support for reintegration, the right to non-discrimination, the right to equal treatment and the right to participate in decisions that affect their situation.
How does the National Civil Police contribute to the investigation and detection of cases of money laundering in El Salvador?
The National Civil Police investigates and combats criminal activities, including money laundering, collaborating with other relevant entities.
What are the rights of women in situations of cross-border displacement in Venezuela?
Venezuela Women in situations of cross-border displacement in Venezuela have rights protected by international law and national legislation. This includes the right to protection against gender-based violence and discrimination, access to support and protection services, the right to education and employment, and respect for their dignity and human rights during the displacement process and in the host countries.
How can opportunities to participate in effective communication skills development programs be encouraged for Dominican employees in the United States?
Effective communication courses or workshops can be offered to help Dominican employees improve their ability to express themselves clearly, listen actively, and convey messages persuasively.
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