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What is meant by "offshore structures" in money laundering and what is their impact in Ecuador?
Offshore structures are entities or bank accounts registered in low or no tax jurisdictions, used to hide the ownership and control of assets, as well as to facilitate money laundering. These structures can be used to disguise the origin and ownership of illicit funds. In Ecuador, the use of offshore structures represents a challenge in the fight against money laundering, since it makes traceability and identification of final beneficiaries difficult.
What is active repentance and how is it applied in cases of criminal offenses in Paraguay?
Active repentance is a mitigating circumstance in the Paraguayan legal system that allows the sentence of a defendant who cooperates with the authorities and contributes to solving a case to be reduced.
Do background checks in Ecuador include information from other jurisdictions?
For the most part, background checks in Ecuador focus on local records, but international reports may be considered if legally required and authorized.
How are divorces regulated in Costa Rica?
In Costa Rica, divorce can be requested by mutual agreement or in a contentious manner. In the case of divorce by mutual agreement, both parties must file a joint application, while in contentious divorce, it is initiated through a lawsuit. Costa Rican legislation contemplates specific grounds for divorce, such as unjustified abandonment, de facto separation and other situations that affect the harmony and stability of the marriage.
What consequences can the falsification of a non-criminal record certificate have in Mexico?
Falsifying a non-criminal record certificate in Mexico can have serious legal consequences. Forgery of documents is a crime and can result in criminal charges. Additionally, if the false certificate is used to obtain employment, benefits or improper advantages, the person may face legal action and loss of employment opportunities.
What are the legal consequences of the crime of theft in Mexico?
Theft, which involves the illegal theft of other people's property with the use of violence, intimidation or deception, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the restitution of stolen property, and the implementation of measures to prevent and punish theft. The protection of property and the safety of citizens is promoted, and actions are implemented to prevent and combat this crime.
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