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What is the relationship between money laundering and human trafficking in Argentina?
There is a close relationship between money laundering and human trafficking in Argentina. Human trafficking, which involves the recruitment, transportation and exploitation of people for the purposes of forced labor or sexual exploitation, can generate illicit profits that are subsequently laundered through money laundering. Money laundering allows traffickers to hide and legitimize the profits obtained from human trafficking, making it difficult to detect and prosecute these crimes.
How is the independence of the media promoted in the supervision of PEP in Peru?
Media independence is promoted through press freedom laws, regulations that prevent censorship, and access to public information that allows journalists to independently report on the actions of PEPs.
What are the main laws that regulate the right to manage intellectual property in Mexico?
The main laws are the Federal Copyright Law, the Industrial Property Law, the Intellectual Property Law, the Science and Technology Law, the Federal Consumer Protection Law, among other specific provisions related to the right of intellectual property management.
How are terrorist financing cases investigated and prosecuted in Costa Rica?
Terrorist financing cases in Costa Rica are investigated by the competent authorities, such as the prosecutor's office and the police. The evidence collected is used in a legal process to prosecute suspects, who may face serious legal consequences if convicted.
How is KYC handled in the investment and collective financing crowdfunding sector in Chile?
In the investment and crowdfunding crowdfunding sector in Chile, KYC requirements apply to verify the identity of investors and recipients of funds. This guarantees the transparency and legality of transactions.
What is visitation in the Dominican Republic?
Visitation in the Dominican Republic refers to the right of a non-custodial parent to spend time with their children. Schedules and conditions for the visit are established, considering the well-being of the minor and respect for the rights of both parents.
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