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What is the role of regulatory bodies in preventing money laundering in Honduras?
Regulatory bodies, such as the National Banking and Insurance Commission (CNBS) in Honduras, play a fundamental role in preventing money laundering. These organizations establish regulations and standards for the financial sector, supervise the compliance of financial institutions and sanction those who do not comply with established prevention measures.
What is the position of the State regarding the regulation of cohabitation contracts or de facto unions in Panama?
The State may have a specific position on the regulation of cohabitation contracts or de facto unions, establishing regulations to protect the rights of couples involved in Panama.
How are conflicts related to alimony resolved in Bolivia?
Conflicts over alimony in Bolivia can be resolved through legal processes where the income and needs of both parties are considered. The judge will determine the fair amount and provide a court order for compliance.
How is the crime of piracy in Argentine waters legally addressed?
Piracy in Argentine waters is regulated by specific laws that allow the prosecution and punishment of those who participate in maritime piracy activities. The Navy and security forces work together to maintain security in territorial waters.
What is the procedure to request the international return of a minor in cases of parental abduction in Mexico?
The procedure for requesting the international return of a child in cases of parental abduction in Mexico is governed by the Hague Convention on the Civil Aspects of International Child Abduction. An application must be submitted to the designated central authority in Mexico, who will coordinate with the authority of the country where the minor is located for their return.
What is the process for modifying alimony in Peru?
The modification of alimony in Peru is done through a request before the judge who originally founded the alimony. Evidence of changes in circumstances justifying the modification must be presented, such as changes in the income or needs of the parties.
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