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What are the economic sectors most prone to money laundering in Argentina?
In Argentina, sectors such as international trade, mining, construction and gaming may be more prone to money laundering. These sectors often involve large financial transactions and can provide opportunities to disguise the illicit origin of funds. The Argentine authorities are especially attentive to the surveillance of these areas.
What are the legal consequences of the crime of illicit enrichment in El Salvador?
Illicit enrichment can have various legal consequences in El Salvador, depending on the specific circumstances of the case. In general, it implies a significant and unjustified increase in assets of a public official or a person in the exercise of public functions, which seeks to prevent and punish to combat corruption, protect public resources and guarantee transparency and accountability. .
What is the role of criminal mediation in conflict resolution?
Criminal mediation in Bolivia is used as an alternative to resolve conflicts consensually between the accused and the victim. Seek agreements that repair the damage caused and avoid long and adversarial trials.
What is the process to obtain a permanent residence card (green card) in the United States as a Panamanian citizen?
The process may include petitioning a family member or employer in the United States, approving the petition, and applying for an immigrant visa.
How is the process to register a trademark in Ecuador carried out?
The registration of a trademark is carried out before the Superintendency of Companies, Securities and Insurance. You must submit the registration application, the distinctive sign you wish to register and pay the corresponding fees. It is advisable to carry out a prior search to ensure the availability of the brand.
What is the legislation regarding the crime of sexual assault on public transportation in Ecuador?
Sexual assault on public transport is criminalized in Ecuador, with measures that seek to guarantee the safety of users and prevent situations of gender violence.
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