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What is the effectiveness of asset freezing mechanisms in the fight against money laundering in Colombia?
Asset freezing mechanisms are effective in the fight against money laundering in Colombia by allowing the rapid identification and suspension of suspicious transactions. These mechanisms ensure that assets related to illicit activities are frozen, making it difficult to legitimize illicit profits.
What is shared ownership and in what cases can it be applied in Argentina?
Joint custody is a custody arrangement in which both parents share responsibility and time for raising children equally. In Argentina, shared custody can be applied when it is considered beneficial for the well-being of the children and the parents have the capacity to exercise it effectively.
How are dispute resolution clauses regulated in sales contracts in Ecuador?
Dispute resolution clauses are essential to establish clear processes in the event of disputes. In Ecuador, the contract may specify whether the parties opt for mediation, arbitration or other dispute resolution methods. It is also important to define the jurisdiction and applicable law in case it is necessary to resort to court.
What is the National Educational Infrastructure Program in Peru?
The National Educational Infrastructure Program aims to improve the infrastructure of educational centers in Peru. Through the construction, expansion and improvement of classrooms, laboratories, libraries and other educational facilities, we seek to guarantee an adequate and safe environment for student learning, and improve the quality of education in the country.
What are the legal consequences of sexual harassment in Ecuador?
Sexual harassment is a crime in Ecuador and can lead to prison sentences ranging from 6 months to 2 years, as well as financial penalties. This regulation seeks to protect people from any form of sexual harassment, guaranteeing their safety and well-being in the workplace, educational and social spheres.
What happens if the landlord wants to sell the leased property in El Salvador?
If the landlord decides to sell the leased property, the lease continues with the new owner. The new owner must abide by the terms of the existing contract until it expires.
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