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What is Chile's approach to standardizing KYC processes to facilitate cooperation between financial institutions and authorities?
Chile seeks to standardize KYC processes to facilitate cooperation and information exchange between financial institutions and authorities, contributing to more effective implementation of KYC regulations.
What is the deadline to request the revaluation of seized assets in Argentina?
The deadline to request the revaluation of assets seized in Argentina depends on the specific circumstances and applicable legislation. Generally, the application must be submitted before the auction of the seized assets is carried out, providing evidence and foundations to support the need for a new valuation.
What is the legal position on surrogacy in Paraguay?
Surrogacy is not regulated by Paraguayan legislation. The absence of specific regulations can generate legal and ethical challenges in cases of surrogacy.
What roles do private companies have in intermediation between landlords and tenants in El Salvador?
They can act as real estate agents, facilitating the process of searching and selecting properties to rent.
What are the rights of people displaced by transportation infrastructure development projects in coastal areas in El Salvador?
People displaced by transportation infrastructure development projects in coastal areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to preservation of the marine environment and coastal resources. .
How is the crime of human trafficking for labor exploitation treated in Ecuador?
Human trafficking for labor exploitation is punished in Ecuador, seeking to protect workers and punish those guilty.
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