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What regulations exist for export control in Paraguay?
In Paraguay, Decree No. 1,600/05 regulates export control and sanctions activities related to illegal exports.
What is the list of people and entities related to money laundering in Chile?
The list of persons and entities related to money laundering in Chile is a tool used by the UAF to identify and maintain records of individuals and organizations suspected of being involved in money laundering activities. This list allows financial entities and designated professionals to have access to updated information on possible links to money laundering, which strengthens detection and prevention mechanisms in the country.
What is the process to change the marital status on the DNI?
Changing the marital status in the DNI involves carrying out a procedure in the corresponding Civil Registry, presenting the documentation that supports the change, such as the marriage or divorce certificate.
How is the right to health protected in Chile?
The right to health in Chile is guaranteed by the Constitution and by specific laws. The State has the responsibility of ensuring equal access to quality health services, as well as promoting prevention and health promotion actions. In addition, the right to protect the physical and mental integrity of people is recognized.
What are the maintenance and after-sales support obligations that must be established in a sales contract in Argentina?
In the case of products that require maintenance or after-sales support, the Argentine sales contract must detail the specific obligations of each party. This may include response times, associated costs, and terms of service.
What is restorative justice in the Mexican legal system?
Restorative justice is an alternative approach to criminal justice that seeks to repair the harm caused by a crime, involving affected parties and promoting reconciliation. It is applied in certain cases as an alternative to traditional punishment.
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