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What is being done to promote gender equality and the protection of women's rights in the field of justice in Colombia?
In Colombia, measures are implemented to promote gender equality and the protection of women's rights in the field of justice. Mechanisms for access to justice for women are strengthened, awareness-raising and training on the gender perspective is promoted for justice operators, and work is being done to eliminate barriers and prejudices that affect gender equality in the justice system. .
What is the main anti-money laundering legislation in Chile?
In Chile, the main legislation against money laundering is Law No. 19,913 on Money Laundering Crimes, which establishes the crimes, sanctions and preventive measures related to money laundering.
Can I request a criminal record certificate in Panama if I have a criminal record that has been sealed or expunged in another country?
If you have a criminal record that has been sealed or expunged in another country, you may be required to provide relevant documentation demonstrating this circumstance when requesting a criminal record certificate in Panama. The competent authority will evaluate the documentation and determine if the certificate can be issued.
How are international transactions handled in the context of AML in Chile?
Chile follows AML procedures to monitor and track international transactions, ensuring that regulations are applied to cross-border fund transfers and complying with international anti-money laundering standards.
What are the registration and notarization procedures for a contract for the sale of personal property in Peru?
Unlike real estate, contracts for the sale of personal property in Peru generally do not require registration in the Real Estate Registry. However, it is common to notarize these contracts to publicly certify the transaction. Notarization can help resolve future disputes and provide solid legal evidence in the event of litigation. Additionally, it is important to keep copies of the contract properly signed and notarized for future reference.
Can Alimony Debtors in the Dominican Republic request alimony review if they experience a change in their marital status, such as a remarriage?
Yes, Alimony Debtors in the Dominican Republic can request alimony review if they experience a change in their marital status, such as a remarriage. The court will consider these circumstances and may adjust support obligations if it is shown that the new marital status affects your financial capacity.
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