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How is public awareness about money laundering promoted in Colombia?
In Colombia, public awareness campaigns are carried out to inform the population about money laundering, its consequences and the importance of reporting suspicious activities. In addition, education on money laundering prevention mechanisms is promoted in schools, universities and communities, with the aim of involving all citizens in the fight against this crime.
What is the right to non-discrimination based on sexual orientation in the field of health in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in the field of health. This implies that someone cannot be discriminated against in access to health services, diagnosis, treatment or medical care due to their sexual orientation. Equal access to health, respect for sexual diversity and non-discrimination in the field of health are promoted.
What is the process to request the declaration of non-existence of a marriage due to lack of free and voluntary consent in Ecuador?
The process to request the declaration of non-existence of a marriage due to lack of free and voluntary consent in Ecuador involves filing a complaint before a child and adolescent judge. Evidence must be provided to demonstrate that consent to marry was not given freely and voluntarily.
What is expanded visitation rights in Mexico and when is it granted?
Expanded visitation rights in Mexico refer to a more flexible and extensive visitation regime that allows the non-custodial parent to spend more time with their children. It is granted when it is considered beneficial for the well-being and development of minors, and may include overnight stays, weekends and extended vacation periods.
What are the legal consequences of the crime of human trafficking for sexual exploitation in Ecuador?
The crime of human trafficking for sexual exploitation is a serious crime in Ecuador and can result in prison sentences ranging from 13 to 25 years, in addition to financial penalties. This regulation seeks to prevent and combat sexual exploitation, protecting victims and prosecuting those responsible.
What are the responsibilities of the creditor once the embargo has been carried out in Mexico?
Mexico Once the embargo has been carried out in Mexico, the creditor has legal responsibilities that must be fulfilled. These responsibilities include the realization of the seized assets in the manner established by law, the application of the funds obtained for the payment of the outstanding debt or obligation, and the rendering of accounts to the debtor and the competent judicial authorities. The creditor must also respect the rights of the debtor and comply with the established deadlines and legal requirements.
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