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What role does technology play in money laundering in Brazil?
The technology facilitates money laundering by enabling anonymous, cross-border financial transactions, as well as the use of cryptocurrencies and other forms of virtual money to conceal the illicit origin of funds.
What are the laws and measures in Venezuela to confront cases of crimes against human rights?
Crimes against human rights are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to prevent, investigate and punish cases of human rights violations, such as torture, forced disappearance, police violence, political persecution and other acts that threaten against the dignity and fundamental rights of people. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect human rights and prosecute those responsible for these crimes. It seeks to guarantee justice and reparation to victims of human rights violations.
What is the marriage annulment action and what are its causes in Brazil?
The marriage annulment action in Brazil is the process through which the declaration of invalidity of a marriage is requested due to the existence of vices or defects that affect its validity and legality. Some of the causes of marriage annulment in Brazil include error, fraud, coercion, marriage celebrated without the free and voluntary consent of one of the spouses, lack of legal capacity to contract marriage, legal prohibition, among others. . The marriage annulment process begins by filing a complaint before the competent court, accompanied by evidence that demonstrates the existence of the alleged causes of annulment.
What are the measures to prevent money laundering in the field of financial transactions linked to the export of cultural goods in Ecuador?
Ecuador implements measures to prevent money laundering in the field of financial transactions linked to the export of cultural goods. Controls are established on transactions related to the export of cultural heritage, the legality of the operations is verified and collaboration is carried out with cultural and government organizations to prevent the misuse of these activities in illicit activities.
What is the protection of the rights of people in situations of discrimination based on gender in the field of cultural heritage protection in Brazil?
Brazil has laws and protection policies for people in situations of gender discrimination in the field of cultural heritage protection. These rights include equal opportunities, the promotion of equal participation of women and men in the preservation and management of cultural heritage, protection against discrimination and gender violence in the field of heritage, and the recognition and valorization of the contributions of women to cultural heritage.
What is the process to apply for a non-lucrative residence permit in Spain from Ecuador?
You must demonstrate sufficient financial means, have no criminal record and request permission from the Spanish consulate in Ecuador before traveling.
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