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How is the risk of money laundering faced in the Chilean financial sector?
The Chilean financial sector faces the risk of money laundering by complying with specific regulations issued by the Commission for the Financial Market (CMF) and the Superintendency of Banks and Financial Institutions (SBIF). This includes the implementation of monitoring and reporting systems for suspicious transactions.
How is the recognition of the gender identity of minors regulated in Colombia?
In Colombia, the recognition of the gender identity of minors is supported by jurisprudence and legislation that protects the rights of LGBTI people. Minors have the right to express and live their gender identity, and parents can legally support this recognition through administrative and judicial processes.
What is the approximate population of Mexico
The approximate population of Mexico is around 126 million people, making it the most populous Spanish-speaking country and the eleventh most populous in the world.
What is the will revocation action in Mexican civil law?
The action to revoke a will is the right that a person has to request the annulment of a valid will because it was improperly executed.
How has Costa Rica's economic situation impacted personnel selection processes over the years?
The economic situation in Costa Rica impacts personnel selection processes, making it necessary to adapt to fluctuations in the labor market.
How is the crime of resisting authority legally treated in Argentina?
Resistance to authority in Argentina is penalized by laws that seek to maintain public order and protect officials in the exercise of their functions. Sanctions are imposed on those who resist or disobey authority.
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