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How is money laundering prosecuted in Colombia?
In Colombia, money laundering is classified as a crime, and is prosecuted through Law 190 of 1995. This law establishes measures to prevent and control money laundering, as well as sanctions for those who participate in related illicit activities.
What is the process to request authorization to marry a minor in Mexico?
The process to request authorization to marry a minor in Mexico involves submitting an application to the family judge. Evidence and arguments must be presented to show that there is a legitimate interest and exceptional reasons to allow the marriage of a minor. The judge will evaluate the request and make a decision based on the best interests of the minor.
Can an individual request a copy of their disciplinary records in electronic format in Paraguay?
In Paraguay, individuals may request copies of their disciplinary records in electronic format according to the regulations established by the corresponding entity.
How are computer crime and cybersecurity cases resolved in Chile?
Computer crime and cybersecurity cases in Chile are investigated and judged through judicial processes that involve the identification and punishment of cybercriminals.
What are the rights of workers in relation to the protection of personal data in Ecuador?
Workers in Ecuador have specific rights regarding the protection of their personal data in the workplace, in accordance with privacy and data protection laws.
What measures have been implemented to protect whistleblowers in money laundering cases in Mexico?
In Mexico, measures have been established to protect whistleblowers from money laundering activities. Whistleblowers can report confidentially and have legal rights to avoid retaliation for making reports.
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