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What measures are taken to prevent evasion of verification in risk lists in the telecommunications sector in Costa Rica?
In the telecommunications sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.
What is the process to request a housing subsidy for middle-income families in Chile?
To apply for a housing subsidy for middle-income families in Chile, you must comply with certain requirements and procedures established by the Ministry of Housing and Urban Planning (MINVU). You must submit an application to the Housing and Urbanization Service (SERVIU) corresponding to your commune, attaching the required documents, such as income certificates, property records, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. SERVIU will evaluate your application and, if you meet the requirements, you will be able to access the housing subsidy for middle-income families, which facilitates the acquisition or construction of a home according to your needs and economic possibilities.
What legal remedies are available to couples in cases of breach of separation agreements in Panama?
Couples facing breaches of separation agreements in Panama can file a lawsuit in court to enforce the terms of the agreement. The court can issue orders to enforce the agreement and sanction the non-compliant spouse.
How is the supervision of vulnerable sectors carried out in the prevention of money laundering in Colombia?
In Colombia, the Financial Superintendence and other supervisory entities are responsible for supervising vulnerable sectors in terms of money laundering, such as the financial sector, casinos, insurance intermediaries and non-profit entities. These entities implement supervision and monitoring programs to ensure compliance with regulations and detect possible suspicious activities.
Can an embargo in Peru affect the debtor's social security benefits?
In Peru, a seizure can affect the debtor's social security benefits, such as pensions or subsidies. If the judicial authority orders the seizure of said benefits, the corresponding amounts may be held or seized to comply with pending obligations. However, there are legal limits and protections in place to ensure a minimum level of income and social protection.
How is illicit enrichment penalized in Argentina?
Illicit enrichment, which involves obtaining profits or assets in an unjustified or disproportionate manner, without a lawful source or legitimate explanation, is a crime in Argentina. Legal consequences for illicit enrichment can include criminal sanctions, such as prison sentences and confiscation of illegally obtained property. It seeks to combat corruption and guarantee transparency in the management of public and private resources.
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