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What relationship exists between money laundering and organized crime in Mexico?
Money laundering is closely related to organized crime in Mexico, as criminal organizations use money laundering to legitimize their illegal profits.
What are the rights of indigenous peoples in Panama?
In Panama, the rights of indigenous peoples are recognized and protected. These rights include collective ownership of the lands they have traditionally occupied, the right to prior consultation in decisions that may affect them, the right to maintain and develop their cultural identity, among others. The participation of indigenous peoples in decision-making that concerns them is also promoted.
How is integrity ensured in the verification of risk lists in the fashion and design sector in Ecuador?
In the fashion and design sector in Ecuador, integrity in risk list verification is ensured by confirming that suppliers and partners are not on risk lists linked to practices that may affect the reputation of the industry. Implementing robust verification processes contributes to transparency in the supply chain, ensuring that brands and designers maintain ethical standards in their operations...
What are the requirements to apply for Ecuadorian nationality by marriage?
To apply for Ecuadorian nationality by marriage, you must have been married to an Ecuadorian citizen for at least three years. You must present documents that demonstrate the validity and duration of the marriage, such as marriage certificates, and meet the requirements established by the Ministry of Foreign Affairs and Human Mobility. In addition, you must take a knowledge test about the culture and history of Ecuador and pay the corresponding fees.
What is "bribery" and how is it related to money laundering in Peru?
"Bribery" refers to the act of bribing or receiving bribes to obtain improper benefits. It is closely related to money laundering, since funds obtained through bribery activities are often laundered to hide their illicit origin. In Peru, bribery is considered a serious crime and is combated both within the framework of anti-money laundering legislation and within the framework of the fight against corruption.
What is the process for reviewing a conviction in the Dominican Republic?
The review of a conviction in the Dominican Republic is carried out through a criminal review appeal. This appeal allows a convicted person to present new evidence or allegations that may affect their conviction. The court reviews the application and decides whether a review of the sentence is warranted.
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