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What is "coincidence" in the money laundering process in Panama?
"Match" refers to a situation in which similarities or relationships between transactions, accounts or persons are identified that may indicate the existence of money laundering activities. In Panama, data analysis and cross-referencing is carried out to detect possible matches and carry out additional investigations when money laundering is suspected.
What is the legal age for marriage in Ecuador?
The legal age for marriage in Ecuador is 18 years. However, in cases of minors under 18 years of age, marriage may be permitted with the consent of parents or legal representatives and the authorization of a judge, as long as certain requirements established by law are met.
Can the landlord prohibit the subletting of the property in Chile?
The landlord may prohibit the subletting of the property if this is specified in the contract. Subletting generally requires the consent of the landlord and must be recorded in writing in the contract.
What is the impact of corruption on citizen trust towards Politically Exposed Persons in Brazil?
Corruption has a significant impact on citizen trust towards Politically Exposed Persons in Brazil. Cases of corruption undermine society's trust in political leaders and institutions, generating discontent and skepticism. To restore citizen trust, it is essential to combat corruption effectively, promote transparency and accountability, and strengthen ethics in public service.
What are the legal implications of the crime of gender violence in Mexico?
Gender violence, which involves the physical, psychological or sexual abuse of a person due to their gender, is considered a crime in Mexico. Legal implications may include criminal sanctions, the protection of victims and the implementation of measures to prevent and punish gender violence. Gender equality, respect and protection of people's rights are promoted, and actions are implemented to prevent and combat this crime.
What legal consequences do the crime of piracy entail in Chile?
In Chile, piracy is considered a crime and is punishable by Law No. 17,336 on Intellectual Property. This crime involves the unauthorized reproduction, distribution or sale of counterfeit products or illegal copies of copyrighted works. Penalties for piracy can include prison sentences and fines.
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