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What advanced technologies are used in the prevention of money laundering in Mexico?
Mexico has adopted advanced technologies such as data analytics, machine learning and artificial intelligence to identify money laundering patterns in financial transactions. These tools help detect suspicious activities more efficiently.
What is the definition of illegal trespass in Brazil?
Brazil Trespassing in Brazil refers to the unauthorized entry without consent into a person's private property, violating their right to privacy and the inviolability of the home. Illegal trespassing is considered a crime and a violation of people's constitutional rights. Penalties for illegal trespassing can vary depending on the severity of the crime and the specific circumstances, and include fines, imprisonment, and protection and reparation measures for the victim.
What are the rights of children in cases of adoption by same-sex couples in Ecuador?
In cases of adoption by same-sex couples in Ecuador, adopted children have the same rights and protections as children adopted by heterosexual couples. They have the right to a family, to receive appropriate care, education and support, and to participate in decisions that affect them in accordance with their age and maturity.
What measures has the government of the Dominican Republic taken to combat money laundering?
The government has implemented due diligence, supervision and international cooperation policies to prevent money laundering.
What criminal activities usually generate illicit money in Costa Rica?
In Costa Rica, some of the criminal activities that often generate illicit money include drug trafficking, smuggling, corruption, tax evasion, financial fraud, theft, drug trafficking and extortion, among others.
What is the fiscal impact of accumulated tax losses in Ecuador?
Accumulated tax losses can be offset against future profits, reducing the tax burden. However, there are limits and conditions for its application, and it is essential to keep proper records.
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