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What law protects marital rights and obligations in Mexico?
Marital rights and obligations in Mexico are primarily protected by the Federal Civil Code and state civil codes.
What is the main purpose of the RUT in Chile?
The main purpose of the RUT in Chile is to allow the identification of people and entities in tax and economic matters.
Can organizations be sanctioned for not complying with compliance regulations in Costa Rica?
Yes, organizations in Costa Rica can be sanctioned for failing to comply with compliance regulations. Penalties may vary depending on the nature of the violation, but may include fines, closure of operations, loss of business licenses, and, in serious cases, legal action that may result in criminal liability for the individuals involved.
How does the State promote cooperation between the public and private sectors in the fight against money laundering in El Salvador?
Dialogue and collaboration tables are facilitated between public entities and private companies, relevant information is shared and cooperation agreements are established to address the issue jointly.
What is the Marriage Registry in Peru?
The Marriage Registry in Peru is an official registry that documents legal marriages celebrated in the country. The registration of a marriage in this registry is important for the issuance of a DNI with the marital status of married.
What legal provisions regulate effective collaboration in judicial processes in El Salvador?
Effective collaboration is regulated by the Criminal Procedure Code, allowing defendants to cooperate with justice in exchange for procedural benefits.
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