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What measures have been implemented in Argentina to prevent money laundering in the securities transportation sector?
In the securities transportation sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of persons involved in the transportation of values, the establishment of security and custody protocols for the transported values, the implementation of monitoring and tracking systems for operations, and cooperation with authorities in the detection and prevention of money laundering in this sector. In addition, transparency and traceability are promoted in value transportation operations.
What is acquisitive prescription in Mexican civil law?
Acquisitive prescription is a means of acquiring ownership of an asset through continuous, peaceful, public possession as owner for a time determined by law.
What is the position of Paraguayan legislation on assisted reproduction?
Paraguayan legislation does not specifically address assisted reproduction, which can generate legal uncertainty in cases of fertility treatments and surrogacy.
What is the responsibility of the State in the fight against human trafficking in migratory contexts?
The State must implement policies and measures to prevent human trafficking, identify cases, prosecute those responsible and protect victims.
Is it mandatory to carry my original passport when leaving Panama?
Yes, it is mandatory to carry your original passport when leaving Panama, as it is the official internationally recognized travel document.
What social assistance resources and programs are available to alimony recipients in the Dominican Republic?
Alimony recipients in the Dominican Republic can access social assistance programs, such as educational scholarships, free medical care, and housing programs. In addition, they can request direct assistance from the State in situations of extreme need through the Single Beneficiary System (SIUBEN).
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