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What are the activities that are considered predicate crimes of money laundering in Guatemala?
In Guatemala, the predicate crimes of money laundering include, among others, illicit drug trafficking, corruption, fraud, smuggling, extortion, tax evasion, financing of terrorism, and illicit arms trafficking.
What are the legal consequences of the crime of trafficking of minors in the Dominican Republic?
The trafficking of minors is a serious crime that is punishable in the Dominican Republic. Those who recruit, transfer, transfer or retain minors for the purpose of sexual or labor exploitation, illegal adoption or other forms of exploitation, may face severe criminal sanctions, in accordance with the provisions of the Penal Code and child protection laws. children and adolescents.
What is the procedure to request the declaration of nullity of a cohabitation agreement in Chile?
The procedure to request the declaration of nullity of a cohabitation agreement in Chile involves filing a lawsuit before the corresponding court. Legal grounds for nullity must be alleged, such as the lack of valid consent, the existence of defects in the agreement or non-compliance with the legal requirements for its conclusion. The court will evaluate the evidence presented and make a decision on the nullity of the agreement.
What are the rights and obligations of parents in cases of unrecognized filiation in Colombia?
In cases of unrecognized filiation, parents have rights and obligations towards both the minor and the other parent. Legal recognition of parentage is important to establish visitation rights, parental responsibilities and financial obligations. The unrecognized parent may seek recognition through a judicial process.
What are the options for participation in scientific research projects for Colombians in Spanish academic institutions?
Colombians interested in scientific research projects in Spanish academic institutions can explore doctoral programs, research scholarships, and collaborations with research groups. By networking with faculty and academic departments, they can learn about available research opportunities and contribute to the advancement of knowledge in their fields of study.
What is the role of the National Institute for the Protection of Consumer Rights in the Dominican Republic?
The National Institute for the Protection of Consumer Rights (Pro Consumidor) is the institution in charge of protecting and ensuring the rights of consumers in the Dominican Republic. Its main function is to ensure that consumers receive quality products and services, as well as to promote fair and transparent business practices. Pro Consumidor is responsible for receiving and managing consumer complaints, carrying out inspections and promoting education and awareness about consumer rights.
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