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What institutions are required to report to the UAF in Chile?
In Chile, financial institutions, casinos, notaries, property brokers and various entities must report suspicious transactions or activities related to AML to the UAF.
What are the main laws that regulate the right to biodiversity management in Mexico?
The main laws are the General Law of Wildlife, the General Law of Sustainable Forestry Development, the General Law of Sustainable Fishing and Aquaculture, the Law of Biosafety of Genetically Modified Organisms, the Law of Protection of Wildlife, among other specific provisions related to the law of biodiversity management.
What is the legal process for modifying custody agreements in Guatemala?
The legal process for modifying custody agreements in Guatemala involves filing a request with the court. Valid reasons, such as changes in circumstances, must be provided for the court to consider modifying existing custody.
What rights does a tenant have in Mexico in case of default by the landlord?
If the landlord breaches the contract (for example, does not make necessary repairs), the tenant can notify in writing and, in some cases, request termination of the contract and return of rent.
What are the options for Bolivians who wish to emigrate to the United States with the intention of conducting research in the environmental field?
Bolivians who wish to immigrate to the United States with the intention of conducting research in the environmental field can explore the J-1 visa for exchange academics and researchers. They might also consider opportunities in exchange programs specific to environmental research. Obtaining support from US institutions and meeting specific program and J-1 visa requirements are essential to conducting environmental research in the United States.
What should I do if I discover that my judicial record in Brazil contains incorrect information?
Brazil If you discover that your judicial records in Brazil contain incorrect information, you must initiate a process to correct that information. You must contact the responsible institution that issued the records and provide the necessary documentation and evidence to support your correction request. The institution will review your case and make the corresponding corrections if the error is confirmed.
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