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What are the typical dishes of Brazil?
Brazilian cuisine is varied and reflects the cultural diversity of the country. Some typical dishes include feijoada (a bean and pork stew), churrasco (barbecue), moqueca (a fish or seafood stew), and coxinha (a type of chicken croquette).
What is the procedure to request judicial authorization to leave the country with a child in Argentina?
In Argentina, if one of the parents wants to leave the country with a minor child and the other parent does not give their consent, they must request judicial authorization. The procedure involves filing a complaint before the competent judge, justifying the reasons for the trip and ensuring that the minor's bond with the parent who is not traveling is not harmed.
How is due diligence integrated into the criminal sphere in Costa Rica to prevent and punish financial crimes, and what are the key legal instruments in this process?
Due diligence is integrated into the criminal sphere in Costa Rica to prevent and punish financial crimes. Key legal instruments include Law 8204, which establishes money laundering prevention obligations, and other related laws that provide a comprehensive legal framework to combat criminal activities associated with a lack of due diligence.
What is the legal framework that regulates judicial ethics in Costa Rica?
Judicial ethics in Costa Rica is governed by the Organic Law of the Judiciary and the Code of Judicial Ethics, which establish ethical standards and principles for judges and magistrates.
What is the relationship between money laundering and cybercrime in Mexico?
The relationship between money laundering and cybercrime is important in Mexico. Funds obtained through illegal cyber activities are often laundered to hide their origin. Mexican authorities have strengthened AML regulations to address money laundering related to cybercrime.
What is the process to apply for a U Visa in the United States as a crime victim as a Guatemalan?
The U Visa is an option for crime victims who cooperate with authorities in the investigation and prosecution of criminals. Guatemalans can apply for the U Visa through Form I-918, but they must have the support of the competent authorities and meet certain requirements.
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