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What are the requirements to get married in Chile?
To get married in Chile, it is required that the couple be over 18 years of age, be in full use of their mental faculties, have no legal impediment and comply with the procedures established by the Civil Marriage Law.
What is the asset seizure process in Peru and when is it used in the confiscation of crime-related assets?
The asset seizure process in Peru is used to confiscate assets related to crimes, such as drug trafficking or corruption. It seeks to deprive criminals of the benefits of their illegal activities and compensate the victims of the State.
What is the impact of money laundering on the reputation and international image of Venezuela?
Money laundering has a negative impact on the reputation and international image of Venezuela. The existence of cases of money laundering and the perception that the country does not take forceful measures to combat this illicit practice can generate distrust in commercial and financial relations with other countries. This can result in trade and financial restrictions, as well as the deterioration of the country's reputation as a safe destination for foreign investment and international transactions.
What is the situation of the rights of workers in the energy sector in Venezuela?
The rights of workers in the energy sector in Venezuela face challenges in terms of job security, lack of investment in infrastructure, and precarious working conditions. The economic crisis has affected the oil and electricity industry, with problems in the production, distribution and maintenance of energy, and a decrease in the quality of life of workers in the sector.
What measures has Peru taken to strengthen the fight against money laundering?
Peru has implemented various measures to strengthen the fight against money laundering. These include the enactment of stricter laws, the creation of the FIU, the training of professionals in crime detection and prevention, international collaboration and strengthening controls in the financial system.
Is it necessary to have a guarantor or guarantor in a rental contract in Mexico?
It is not strictly necessary to have a guarantor or guarantor in a rental contract in Mexico, but it can be a common practice, especially when the tenant does not meet the income or credit history requirements. The guarantee becomes an additional guarantee for the lessor.
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