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How is collaboration between sectors and countries encouraged in the fight against money laundering in Peru?
Collaboration between sectors and countries in the fight against money laundering in Peru is promoted through international cooperation agreements, exchange of information, mutual assistance in investigations and coordination of efforts. Peru participates in international cooperation networks and works closely with other countries and organizations to combat money laundering effectively.
How is the criminal responsibility of adolescents in conflict with the law regulated in Ecuador?
The criminal responsibility of adolescents is regulated by the Organic Law of Adolescent Criminal Justice. This law establishes socio-educational measures instead of criminal sanctions for adolescents in conflict with the law, focusing on their rehabilitation and social reintegration.
What is the process to modify alimony in Mexico?
To modify alimony in Mexico, a request must be filed with the judge who issued the original ruling. It is necessary to demonstrate a substantial change in the economic circumstances or needs of the children to justify the modification. The judge will evaluate the request and make a new decision.
How is the price determined in a sales contract in Chile?
The price in a Chilean sales contract can be determined by the parties by mutual agreement. It may be based on a fixed rate, a per unit price, or be subject to specific adjustments agreed to in the contract. It is important that the price is clear and specific.
What is the role of the Public Ministry in family law cases in Panama?
The Public Ministry in Panama has an important role in protecting the rights of minors and can intervene in cases of custody, adoption and other matters related to the well-being of children.
What is the impact of money laundering on the risk perception of international banks towards Brazil?
Money laundering may increase international banks' risk perception toward Brazil by pointing out deficiencies in the country's financial controls and regulations, which may result in greater caution when establishing business relationships with local financial institutions.
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