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What is the impact of the loss of trust in institutions on the prevention of money laundering in Mexico, and how is this challenge being addressed?
Loss of trust in institutions can hinder efforts to prevent money laundering. Mexico seeks to restore public trust through transparency, accountability and the effective fight against money laundering and corruption.
What is the online auction process for seized assets in the Dominican Republic?
The online auction of seized assets in the Dominican Republic is carried out through court-designated online platforms, allowing interested parties to bid and purchase seized assets electronically.
What organizations or government entities can request criminal background checks in Panama?
Various government agencies and organizations, such as the National Police, employers, educational institutions, and the justice system, can request criminal background checks in Panama.
What are the laws related to the crime of influence peddling in Argentina?
Influence peddling in Argentina is penalized by laws that seek to prevent and punish the improper use of influence to obtain personal benefits or illicit favors. Sanctions are imposed on those who engage in these types of corrupt practices.
What happens if an employer changes working conditions without notice?
If an employer changes an employee's working conditions without prior notice and consent, this could be considered a violation of labor rights. The employee can file a claim for breach of contract.
What are the legal measures against child marriage in Costa Rica?
In Costa Rica, child marriage is prohibited and punishable by law. Persons who perform or participate in underage marriages may face legal action, including criminal investigations and sanctions.
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