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How does the State coordinate with other nations to strengthen due diligence in financial transactions in El Salvador?
International cooperation agreements, information exchange and adoption of international standards are established to strengthen due diligence.
What is the justice system for adolescent offenders in Chile?
The adolescent offender justice system in Chile focuses on young people between 14 and 18 years old who commit crimes, with a focus on social reintegration and education.
What financial education resources are available for food debtors in Bolivia?
Food debtors in Bolivia can access financial education resources through government programs, non-governmental organizations (NGOs), and community services. These resources may include workshops, seminars, or educational materials designed to help debtors manage their finances effectively, establish budgets, prioritize expenses, and understand their financial rights and responsibilities, including support obligations.
How is identity verified in the company registration process in Chile?
In the business registration process in Chile, the identity of the owners and legal representatives is verified through the presentation of the identity card and related personal information. Additionally, additional documents may be required, such as articles of incorporation and tax records. Identity verification is essential to ensure that businesses operate legitimately in the country.
What is the process to seize assets that are under a usufruct contract in Argentina?
Seizing goods under a usufruct contract involves notifying the usufructuary and considering the latter's rights over the goods, without affecting the usufructuary's property rights.
What is the asset freezing regime in the prevention of money laundering in Chile?
The asset freezing regime in the prevention of money laundering in Chile refers to the power of the competent authorities to order the freezing of assets or funds related to illicit activities or suspected money laundering. This measure seeks to secure assets and prevent illicit funds from being used or transferred during the investigation and prosecution process of money laundering cases.
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