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What is the action to challenge concubinage in Mexican civil law?
The action to challenge concubinage is the right that interested third parties have to challenge the existence of a stable cohabitation relationship between two people who are not united by marriage.
What is the Collection Agency of the Province of Buenos Aires (ARBA)?
The ARBA is a provincial body in charge of tax collection and tax administration in the province of Buenos Aires, in Argentina. Its function is to supervise and control compliance with tax obligations, provide taxpayer assistance services and promote fiscal equity in the province.
How does international trade affect money laundering prevention strategies in Ecuador?
International trade can be used for money laundering, and Ecuador has strengthened its customs and trade controls to prevent this activity. Authorities work in collaboration with customs and other agencies to track commercial transactions that may be related to money laundering.
What is the penalty for people or entities that facilitate the concealment or transfer of illicit funds in El Salvador?
They may face criminal penalties including prison terms, substantial fines, and confiscation of property obtained from illegal activities.
What is the role of forensic documentoscopy experts in the Brazilian criminal justice system?
Forensic document experts have the function of carrying out analysis and expert opinions on printed documents, signatures and writings related to criminal cases, determining their authenticity, falsification or adulteration, providing expert evidence to clarify the facts.
How could an embargo affect social stability and national cohesion in Honduras?
An embargo could affect social stability and national cohesion in Honduras. Decreased economic opportunities and increased social tensions could generate discontent and conflict within the country. Shortages of basic products, unemployment and economic difficulties could affect the quality of life of the population and cause an increase in social and political polarization. This could undermine social stability and national cohesion in Honduras.
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