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What is the relationship between money laundering and drug trafficking in Chile?
Money laundering and drug trafficking are related in Chile, as profits obtained from drug trafficking are often laundered to hide their illicit origin. Chile has implemented specific regulations to prevent money laundering linked to drug trafficking. The authorities are working to identify and prosecute criminal networks that operate in drug trafficking and money laundering.
How are requests for reasonable accommodations for candidates with disabilities handled in Peru?
In Peru, reasonable accommodations must be made to ensure equal opportunities for candidates with disabilities, such as providing access to accessible facilities and testing.
How is civil liability determined in a judicial file for damages in Ecuador?
Civil liability is determined by considering the causal relationship between the conduct, the damage and the existence of a legal duty.
Does the judicial record in Brazil include minor crimes and contraventions?
Brazil Yes, judicial records in Brazil can include both misdemeanors and misdemeanors. Misdemeanors are those of less seriousness and contraventions are infractions of the law that are not considered crimes. All this information, once recorded, is part of a person's judicial record.
What is the right of visits and when does it apply in Brazil?
The right of visitation in Brazil is the right of one of the parents to maintain contact and coexistence with their children, in the event of separation or divorce, when custody has been granted to the other parent. It is applied to guarantee the emotional bond and the parent-child relationship, allowing the non-custodial parent to visit and spend time with their children at times and under conditions established by an agreement or judicial resolution.
What measures are applied to prevent money laundering in international commercial transactions in El Salvador?
Comprehensive controls and verifications are implemented in international commercial transactions to detect and prevent suspicious activities.
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