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What role do illegal trade networks play in money laundering in Brazil?
Illegal trading networks can be used to launder money by generating revenue through false or undervalued trading activities, allowing criminals to conceal and move illicit funds through seemingly legitimate transactions.
What is the legal protection of the rights of people in situations of gender-based violence in the field of criminal justice in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the field of criminal justice is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence, guaranteeing access to justice, comprehensive care for victims and reparation for damage. Complaint and specialized attention mechanisms are strengthened, gender perspective training is promoted for justice operators, protection and security measures are established for victims, and actions are promoted to eradicate impunity and guarantee an effective and effective justice system. sensitive to the needs of victims of gender violence.
What regulations exist for resolving disputes through mediation in sales contracts in El Salvador?
Mediation may be voluntary or required by law, and may be conducted by an impartial third party who helps the parties reach a mutual agreement.
What is the Public Registry of Commerce in Mexico
The Public Registry of Commerce in Mexico is an institution in charge of registering and publicizing acts and documents related to commerce, commercial companies and other legal acts of commercial relevance.
How is the president elected in Ecuador?
The president of Ecuador is elected through general elections held every four years. Ecuadorian citizens over 18 years of age have the right to vote. If no candidate obtains more than 50% of the votes in the first round, a second round is held between the two candidates with the highest number of votes.
What is the focus of money laundering prevention measures in the foreign trade sector in Chile?
In the foreign trade sector in Chile, measures have been implemented to prevent money laundering. These measures include the obligation to perform due diligence in identifying clients and parties involved in international commercial transactions, as well as monitoring operations and reporting any suspicious activity to the UAF. In addition, cooperation between customs and financial authorities is encouraged to strengthen controls in this area.
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