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What is the relationship between money laundering and corruption in Mexico?
Money laundering and corruption are closely linked in Mexico, as illicit funds often come from corrupt activities. The fight against corruption and money laundering is a common goal in the country to improve the transparency and integrity of the government and the economy.
What are the legal foundations of family law in the Dominican Republic?
Family law in the Dominican Republic is regulated mainly by the Civil Code and Law No. 659-44 on Civil Status Acts.
How is Argentina's participation in the securities market regulated to prevent money laundering?
Argentina's participation in the securities market is subject to strict regulations to prevent money laundering. Measures are established for the identification of investors, the supervision of transactions and the reporting of suspicious activities. Securities market regulators work closely with the FIU to ensure that anti-money laundering practices are effective and that the securities market operates with integrity.
Can the landlord increase the rent during the contract period in Chile?
In Chile, the landlord cannot increase the arrival during the contract period, unless there is a specific clause in the contract that allows it.
How is the right to freedom of religion and worship protected in Peru?
In Peru, the right to freedom of religion and worship is protected through the Constitution and specific laws. The freedom to profess and practice religion individually or collectively is guaranteed, provided that the fundamental rights of other people are not violated. Discrimination on religious grounds is prohibited and respect and tolerance towards religious diversity is promoted. Mechanisms are established for the protection of places of worship, the celebration of religious festivities and the full exercise of rights related to religion and worship.
What penalties exist for falsifying or altering identification documents in El Salvador?
Sanctions can range from fines to prison terms, under Salvadoran laws on forgery and fraud.
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