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What is the role of the Financial Market Commission in supervising the prevention of money laundering in Chile?
The Commission for the Financial Market (CMF) in Chile plays an important role in the supervision and regulation of financial institutions, ensuring that they comply with AML regulations and maintaining the integrity of the financial market.
What measures are being taken to strengthen the protection of the rights of people with mental illnesses in the Mexican justice system?
Measures are being implemented to strengthen the protection of the rights of people with mental illnesses in the Mexican justice system, such as the promotion of mental health, the training of judicial operators in a human rights approach, the adaptation of procedures and services to their needs, and the prevention of discrimination and stigmatization practices.
What are the options to obtain Spanish nationality by marriage while being Bolivian?
If you are a Bolivian citizen and married to a Spanish citizen, you can apply for Spanish nationality by marriage. You must meet certain requirements, such as legally residing in Spain for a certain period and demonstrating the stability of the marital union. The application is made to the Spanish Ministry of Justice, and it is essential to comply with the specific requirements established by current legislation.
What is the deadline to request a modification of the visitation regime in Honduras?
In Honduras, there is no specific deadline to request a modification of the visitation regime. The request can be made at any time when circumstances exist that justify the change for the benefit of the minor and it is considered in his or her best interest.
How does Paraguay address verification in risk lists in the context of general legislation to prevent terrorist financing?
Paraguay addresses verification in risk lists in the context of general legislation to prevent the financing of terrorism through the implementation of control and supervision mechanisms that include the regular review of international lists and collaboration with international organizations.
What is the specific legislation that regulates the identity card in Costa Rica?
The identity card in Costa Rica is regulated mainly by the National Identification Law and its Regulations. These regulations establish the obligations and procedures related to the issuance, renewal and use of the identity card in the country.
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