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What is "illicit enrichment" and how is it combated in Panama?
"Illicit enrichment" refers to the unjustified increase in a person's property and assets, which cannot be justified by his or her known legal income. In Panama, measures have been implemented to combat illicit enrichment, such as the obligation to submit declarations of assets and income, conducting financial investigations and monitoring possible cases of illicit enrichment.
How long does it take to complete an adoption process in Chile?
The time to complete an adoption process in Chile can vary significantly. It can take several years as it involves stages such as evaluations, preparation, placement of a child, and post-adoption follow-up. The duration depends on various factors, such as the availability of children and the compatibility between the applicants and the child.
How can student loan systems be used for money laundering in Brazil?
Student loan schemes can be used to launder money by allowing illicit funds to be obtained through fraudulent or overinvoiced educational loans, making it easier to conceal and legitimize assets through falsified transactions.
What are the identity validation methods in accessing membership services and loyalty programs in Argentina?
In membership services and loyalty programs, identity validation may include the presentation of the DNI and the association with registered personal data. In addition, points and reward systems linked to the identity of the holder can be implemented to guarantee exclusive benefits.
How are disputes related to the interpretation of a sales contract addressed in Chile?
Disputes related to the interpretation of a sales contract in Chile can be resolved through legal or alternative procedures, such as mediation or arbitration. How disputes are addressed may depend on what is stated in the contract itself. In case of ambiguity, Chilean courts can interpret the contract based on the intentions of the parties and the applicable legal principles.
What assets cannot be seized in Argentina?
Some assets, such as those necessary for basic subsistence, cannot be seized in Argentina. This includes certain household goods, work tools and other essential goods.
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