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What measures does Chile take to prevent the laundering of assets related to terrorism?
Chile has adopted measures to prevent the laundering of assets related to terrorism. This includes the application of international sanctions, the identification of entities and individuals associated with terrorist activities, and cooperation with other countries to prevent terrorists from financing their operations through the Chilean financial system.
Is it possible to negotiate extrajudicial agreements in cases of food debt in Colombia?
Yes, it is possible to reach extrajudicial agreements in cases of food debt in Colombia. The parties involved can negotiate and agree on terms that are mutually acceptable, as long as they comply with the legal provisions established for this type of agreement.
How does the perception of judicial independence impact citizen participation in Costa Rica?
The perception of judicial independence can influence citizen participation in Costa Rica, since an independent judiciary generates confidence in the equity of the system, encouraging the collaboration of society in judicial processes and in the construction of legal policies.
What is the duration of usufruct in Mexican civil law?
The duration of the usufruct can be temporary, for life or for an indefinite period, depending on what is established in the constitutive title or the law.
How are compliance programs monitored and applied in companies in Panama?
Compliance programs may be monitored and enforced internally by the company, and may also be subject to external evaluations to ensure their effectiveness and compliance with anti-corruption laws.
Can a citizen request the deletion of sensitive or irrelevant information from their judicial file in Paraguay?
Yes, a citizen can request the deletion of sensitive or irrelevant information from his or her judicial file in Paraguay, following established procedures and considering current regulations.
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