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What is Colombia's approach towards the confiscation of assets related to money laundering?
Colombia takes a proactive approach towards the confiscation of assets related to money laundering. Authorities work to identify, trace and confiscate illicit assets, thereby stripping criminals of the financial benefits obtained through money laundering activities.
What are the rights of women in situations of forced migration in Peru?
Women in situations of forced migration in Peru have rights protected by national and international legislation. These rights include access to humanitarian protection and assistance, medical care, education, decent employment and non-discrimination. In addition, measures must be taken to prevent human trafficking and ensure the safety and respect of the human rights of forced migrant women.
What are the tax implications of cryptocurrency transactions in Argentina?
Cryptocurrency transactions are subject to Income Tax. The possession and operations carried out must be declared. The AFIP provides specific guidelines for the declaration of these digital assets.
How is background checks in the health field and the hiring of health professionals legally addressed in Panama?
The hiring of health professionals in Panama may be subject to specific laws that regulate background checks, ensuring the quality and reliability of medical services.
What is the process for the division of assets in case of divorce in Brazil?
The process for the division of assets in the event of divorce in Brazil begins with the filing of a divorce request before the competent family court. Then, we proceed to the identification and valuation of the marital assets, as well as the common debts. Subsequently, the liquidation of the marital partnership is carried out,
Can judicial records in Chile be used to restrict my access to certain professions or licenses?
Yes, in Chile judicial records can be considered when granting licenses or permits for certain professions that require a high degree of trust and responsibility. When evaluating applications, competent authorities may take into account judicial records to determine whether or not a person is suitable to practice a particular profession or activity.
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