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How is the active participation of civil society promoted in reporting suspicious money laundering activities in Peru?
The active participation of civil society in reporting suspicious money laundering activities in Peru is promoted through awareness campaigns, anonymous reporting channels and educational programs. It seeks to involve the community in the fight against money laundering, promoting citizen responsibility and collaboration with authorities.
What are the responsibilities of the landlord in case of hidden defects in the rented property in Mexico?
If hidden defects (non-obvious defects) arise in the property, the landlord is generally obliged to make the necessary repairs. The landlord must notify the tenant of these problems and fix them to keep the property in good condition.
What are the rights of couples in a stable union in Brazil in case of separation?
In the event of separation of couples in a stable union in Brazil, the rights and obligations are governed by the Law of Stable Unions. Agreements on the division of property and other aspects can be established through a process of dissolution of the stable union.
Can disciplinary records be considered as part of the internal policies of a company in Panama?
Yes, companies can establish internal policies that include consideration of disciplinary records as part of decision-making in hiring and personnel management.
How are international child abduction cases legally handled in Guatemala?
International child abduction is legally addressed through international treaties, such as the Hague Convention on Civil Aspects of International Child Abduction. Guatemalan courts collaborate with authorities from other countries to resolve these cases.
What is the principle of qualified territoriality in Brazilian criminal law?
The principle of qualified territoriality establishes that Brazilian criminal law applies not only to crimes committed in the national territory, but also to those committed on Brazilian vessels and aircraft, as well as to crimes committed by Brazilian public officials abroad in the exercise of their functions.
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