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How is the prevention of money laundering addressed in the area of cash transactions and financial operations involving large sums of money in Paraguay?
The prevention of money laundering in the area of cash transactions and financial operations involving large sums of money in Paraguay is addressed through specific regulations. Companies and financial entities that handle large sums of cash are subject to due diligence measures and reporting of suspicious transactions.
What is the role of the government in the promulgation and application of laws that regulate complicity in crimes in El Salvador?
The government is responsible for proposing, approving and enforcing laws that regulate complicity in crimes, ensuring their effective application in society.
What is the role of the Ministry of Justice and Public Security of El Salvador in the prosecution of accomplices in crimes?
The Ministry of Justice and Public Security plays a role in supervising and coordinating actions to pursue accomplices in crimes.
How is the amount of alimony determined in cases of de facto custody in Ecuador?
In cases of de facto custody, the amount of alimony is determined considering the needs of the child and the financial capacity of the non-custodial parent. Even if the relationship is not legally formalized, the court seeks to ensure that the child's needs are adequately met.
How is the crime of money laundering defined according to Paraguayan legislation?
The crime of money laundering in Paraguay is defined as the process of giving the appearance of legality to goods or assets from illicit activities. Paraguayan legislation establishes that money laundering may involve the conversion, transfer, acquisition or possession of assets that come directly or indirectly from criminal activities. The broad definition covers various actions aimed at hiding the true nature of assets, making it difficult to detect and prosecute criminal activities.
How is the virtual visit and communication determined in cases of parents who reside in different cities or countries in Bolivia?
Virtual visits and communication in cases of parents separated by significant distances in Bolivia are established considering the available technology and the best interests of the minor. Courts may incorporate specific agreements to ensure a continuing relationship between the parent and child.
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