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What is "money laundering tourism" and how is it combated in Peru?
"Money laundering tourism" refers to the practice of using the tourism sector to launder illicit funds. In Peru, measures have been implemented to combat this phenomenon, such as the supervision and control of travel agencies and tour operators, as well as collaboration with immigration authorities to detect possible cases of money laundering related to tourism.
Can alimony in Panama include medical and educational expenses?
Yes, child support in Panama can include medical and educational expenses, and the court can make specific provisions for these aspects in the child support order.
What is the process to request the declaration of nullity of a marriage due to defects of consent in Ecuador?
The process to request the declaration of nullity of a marriage due to defects of consent in Ecuador involves filing a complaint before a child and adolescent judge. Evidence must be provided to show that the marriage was contracted under duress, threat, mistake or any other defect of consent.
What is the relationship between embargoes and research and development of technologies for the sustainable management of fishing in Bolivia?
The relationship between embargoes and the research and development of technologies for the sustainable management of fisheries in Bolivia is crucial to address the challenges associated with the overexploitation of fishing resources. Projects aimed at sustainable fishing practices, population monitoring and selective fishing technologies may be in jeopardy during embargoes. Courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that promote sustainability in the fishing industry during the embargo process. Collaboration with fishing entities, the review of sustainable fishing policies and the promotion of investments in conservation technologies are essential to address embargoes in this sector and contribute to the preservation of Bolivia's aquatic resources.
What are the legal implications of the illegal exercise of the profession in Colombia?
The illegal exercise of the profession in Colombia refers to the provision of professional services without having the proper qualification, license or authorization legally required. Legal implications may include criminal legal actions, fines, administrative sanctions, closure of establishments, and additional actions for violation of professional ethics, consumer protection and regulation of professions.
How is the relationship between money laundering and terrorist financing addressed in Peruvian legislation?
Peruvian legislation addresses the relationship between money laundering and terrorist financing by implementing specific measures to prevent both illicit activities. This includes the identification of suspicious transactions that may be linked to the financing of terrorism and collaboration with international organizations to strengthen controls in this regard.
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