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What measures are taken to prevent the use of simulated transactions in money laundering activities in El Salvador?
Detailed controls and analysis are implemented to identify and prevent simulated transactions that may conceal the illicit origin of funds.
What is the amnesty process and when is it used in the Peruvian judicial system to grant forgiveness to offenders of certain crimes?
Amnesty is a legal measure that can be granted to the Peruvian State to forgive offenders of certain crimes, generally for political or humanitarian reasons.
How are risks related to food safety addressed in due diligence for investments in the food industry in Argentina?
In the food industry, due diligence must address risks related to food safety. This includes reviewing quality control protocols, evaluating the supply chain, and ensuring compliance with local and international food safety regulations. In addition, it is essential to review monitoring and response procedures for potential food safety problems.
How is alimony determined in Brazil and what are the factors that influence its amount?
Alimony in Brazil is determined considering the needs of the beneficiary (generally the children), the economic capacity of the obligor (the parent who must pay the alimony) and the principle of proportionality. Other factors such as the beneficiary's standard of living and the expenses necessary for his maintenance can also influence the amount of the pension.
What is the process to modify a custody agreement in Colombia?
To modify a custody agreement in Colombia, it is necessary to submit a request to the judge. Valid reasons must be provided to justify the change, such as a change in circumstances or the best interests of the child. The judge will evaluate the request and make a decision based on the well-being of the minor.
What are the rights and obligations of the worker with a self-employment contract in Mexico
The rights and obligations of the worker with a self-employment contract in Mexico include the right to self-determination of their economic activity, the right to set their own schedules and rates, the right to social security and labor protection, and the obligation to comply with the legal and tax provisions applicable to your activity.
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