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What is Colombia's approach to addressing money laundering in the real estate and construction sector?
In the real estate and construction sector in Colombia, money laundering is addressed by implementing strict controls, such as verifying the identity of buyers, detailed documentation of transactions and collaborating with authorities to prevent the use of these transactions for illicit activities.
What is the legal procedure to claim back alimony in Argentina?
The legal procedure to claim back alimony in Argentina involves filing a lawsuit before the corresponding family court. The plaintiff must provide evidence of the violations and support the need for the pensions. The judge will evaluate the situation and take steps to ensure compliance, which may include income garnishments and withholdings.
What is the situation of the conservation of archaeological sites in Honduras?
Honduras is home to a rich archaeological history, with sites like Copán that are important to the understanding of the Mayan civilization. The conservation of these sites faces challenges in terms of financing, protection against looting and deterioration caused by natural and human factors. It is essential to implement protection and preservation measures for these sites to ensure their cultural legacy and their enjoyment by future generations.
What measures are taken to prevent the misuse of cryptocurrencies in money laundering in Chile?
Chile is advancing cryptocurrency regulation and requiring exchange platforms to comply with AML regulations to prevent the misuse of cryptocurrencies in illegal activities, including money laundering.
What crimes are not eligible for the cancellation of judicial records in Costa Rica?
According to Costa Rican law, there are certain crimes that are not eligible for the expungement of judicial records. These crimes include serious crimes such as homicide, rape, drug trafficking, human trafficking, among others. Crimes that threaten the physical or moral integrity of minors are also not eligible for cancellation.
What are the regulations for Panamanian citizens who wish to study basic education in Spain?
Regulations may vary depending on age and type of educational institution.
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