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What is the main law in El Salvador against money laundering?
In El Salvador, the main law against money laundering is the Law Against Money and Asset Laundering, approved in 2003.
What law regulates the rights of spouses regarding paternity/maternity during marriage in Mexico?
The rights of spouses regarding paternity/maternity during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the provisions on determining the filiation of children and the rights and obligations of parents.
What is the legal framework for waste management and environmental protection in the Dominican Republic?
Waste management and environmental protection in the Dominican Republic are governed by Law 64-00 on the Environment and Natural Resources, which establishes regulations for the management of solid and liquid waste. Companies must comply with these regulations and obtain environmental permits for proper waste disposal.
What is the policy to promote the inclusion and rights of the LGBTQ+ community in Chile?
The Chilean government has established policies to promote the inclusion and rights of the LGBTQ+ community with the aim of guaranteeing equality and respect for all people, regardless of their sexual orientation or gender identity. Anti-discrimination laws and policies have been promoted, awareness and education campaigns on sexual diversity have been promoted, protection and support policies for the LGBTQ+ community have been strengthened, and work has been done to create safe spaces free of discrimination.
Can assets related to money laundering activities be frozen in Panama?
Yes, authorities can take steps to freeze assets related to suspected money laundering activities while an investigation is underway.
How is the validity and authenticity of the information obtained in a background check in El Salvador determined?
Multiple trusted sources are used and standardized procedures are followed to verify the authenticity and validity of information obtained during background checks in El Salvador.
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