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What is the role of the media in the fight against money laundering in Peru?
The media plays an important role in the fight against money laundering in Peru. Through their research and information dissemination work, they can contribute to the identification and exposure of cases of money laundering, raise awareness about the associated risks and promote transparency and accountability in the public and private sectors.
What differences exist between necessary and secondary complicity in Salvadoran legislation?
Necessary complicity implies a direct and essential participation in the crime, while secondary complicity is a collaboration that is not essential for the commission of the act.
Can an embargo affect assets that are necessary for the operation of a company in Argentina?
In Argentina, an embargo can affect assets that are necessary for the operation of a company if the debtor is the owner of said assets and they are under his control or disposal. However, there are legal protections to prevent the embargo from disproportionately or detrimentally affecting the continuity and operation of the company.
What are the regulations for the sale of luxury goods in sales contracts in Guatemala?
The sale of luxury goods under sales contracts in Guatemala may be subject to specific regulations that address the authenticity and exclusivity of these products. There may be requirements for the disclosure of information about the provenance and unique characteristics of luxury goods.
What is the situation of security and protection of human rights defenders in El Salvador?
The safety and protection of human rights defenders in El Salvador faces challenges, with threats, intimidation and violence towards those who work in the promotion and defense of human rights, which limits their capacity for action and advocacy.
What are the options for Ecuadorian citizens who wish to pursue graduate studies in the United States through the F-1 student visa?
Ecuadorian citizens who wish to pursue postgraduate studies in the United States can apply for the F-1 student visa. They must be accepted into an approved academic program, demonstrate financial solvency, and maintain full-time student status during their studies.
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