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What is the relationship between money laundering and drug trafficking in Chile?
Money laundering and drug trafficking are related in Chile, as profits obtained from drug trafficking are often laundered to hide their illicit origin. Chile has implemented specific regulations to prevent money laundering linked to drug trafficking. The authorities are working to identify and prosecute criminal networks that operate in drug trafficking and money laundering.
What is the deadline to file a divorce petition in the Dominican Republic?
The deadline to file a divorce claim in the Dominican Republic is three years from the date on which the de facto separation between the spouses occurred. After that period, the right to request a divorce is considered to have expired.
How are disputes related to the delivery of products with upcoming expiration dates handled in the Bolivian market?
The handling of disputes over upcoming expiration dates is regulated in clause [Clause Number], specifying the procedures and actions to resolve disputes related to the delivery of products with upcoming expiration dates in the Bolivian market, prioritizing safety and quality. of the products.
How is the succession of property regulated in cases of death of one of the spouses in Argentina?
The succession of property in cases of death of one of the spouses in Argentina is governed by the inheritance law. Assets are distributed among legal heirs, which may include the surviving spouse and children. In the absence of a will, the rules established by inheritance law will be followed.
What measures have been taken to prevent money laundering in the art market in Mexico?
The art market in Mexico has become more regulated in terms of AML. Galleries and art dealers must perform due diligence and report high-value transactions. This helps prevent the use of art to hide illicit funds.
How do judicial records affect participation in public competitions in Argentina?
In public competitions, judicial records may be considered when evaluating the suitability of participants, especially in roles that involve responsibility or contact with the public.
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