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What is the role of law enforcement and justice agencies in the fight against money laundering in Mexico?
Law enforcement and justice agencies, such as the FGR and the Federal Police, play a key role in the investigation and prosecution of money laundering cases in Mexico. They collaborate with the FIU and other authorities to carry out criminal investigations and trials.
How is possible collusion between linked entities in public tenders addressed in Paraguay?
Measures can be implemented to prevent and address collusion between linked entities in public tenders, guaranteeing free competition and integrity in the process.
What is the process to request a disability pension in Argentina?
To request a disability pension in Argentina, you must submit an application to the National Assistance Pensions Commission of the ANSES. A medical certificate proving the disability, medical reports and other documents supporting the application will be required. In addition, work capacity and history of pension contributions will be evaluated.
How is the alimony fee established in divorce cases in Colombia?
The alimony fee in divorce cases is established considering various factors, such as the income and needs of both parties. The judge will evaluate the economic capacity of each spouse, as well as the needs of the spouse requesting alimony. The goal is to ensure an adequate and equitable standard of living for both parties after divorce.
How does Paraguayan legislation define the financing of terrorism?
Paraguayan legislation defines terrorist financing as the provision of funds, directly or indirectly, with the knowledge that these will be used to carry out terrorist activities.
How can I request a permit to set up a cargo transportation services company in Mexico?
The procedures to request a permit to set up a cargo transportation services company in Mexico vary according to the Ministry of Communications and Transportation (SCT) and the specific regulations of the sector. You must go to the SCT cargo transportation area and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, vehicle permits, and meet the requirements established by the SCT.
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