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What is the importance of the principle of the best interests of the child in family law in Brazil?
The principle of the best interests of the child is fundamental in family law in Brazil, as it establishes that all decisions and measures related to children must be taken taking into account their well-being, development and comprehensive protection. This principle guarantees that the rights and needs of children prevail over any other interest in situations of conflict or family controversy.
How is money laundering defined under Guatemalan law?
Money laundering is considered the action of converting, transferring, hiding or acquiring assets with the knowledge that they come from illicit activities.
What measures are being taken to strengthen the capacity to investigate and prosecute money laundering in Honduras?
To strengthen the capacity to investigate and prosecute money laundering in Honduras, measures are being implemented such as the training and specialization of investigators, the allocation of adequate resources to the institutions in charge of combating money laundering, the promotion of inter-institutional cooperation and the adoption of advanced financial analysis technologies and tools.
What is the role of lawyers and notaries in preventing money laundering in Panama?
Lawyers and notaries in Panama have an important role in preventing money laundering. They are expected to perform due diligence in identifying their clients, reporting suspicious transactions and complying with regulations established to prevent money laundering. Additionally, they must maintain adequate documentation and records related to the financial transactions in which they participate.
What other solutions do you offer to simplify procedures?
Digitalization strategies in El Salvador, consulting for process optimization, and access to transaction management platforms are some of its solutions.
What is the main legislation that regulates labor lawsuits in Costa Rica?
In Costa Rica, the main legislation that regulates labor lawsuits is the Labor Code and its reforms. This code establishes the rights and obligations of both employers and workers and provides the legal framework for resolving labor disputes. There are also other specific laws and regulations that complement these regulations.
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