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What is the focus of money laundering prevention measures in the education sector in Chile?
In the education sector in Chile, measures have been established to prevent money laundering. This includes identifying and verifying the identity of students and parents, implementing due diligence policies in the handling of education-related financial transactions, and detecting and reporting suspicious activities. In addition, collaboration with educational and financial authorities is promoted to strengthen controls and prevent the use of the education sector for illicit money laundering activities.
What is the impact of alimony on the liquidation of assets in divorce cases in Ecuador?
Alimony can influence the settlement of assets in divorce cases in Ecuador. The court may consider the alimony obligation when allocating assets and debts between the parties, ensuring that the allocation is equitable and that financial responsibility to the children is met.
What are the protection measures available in cases of domestic violence in the Dominican Republic?
The protective measures available in cases of domestic violence in the Dominican Republic include the restraining order, the protection order, the assignment of custody of children, the prohibition of approach, psychological treatment and referral to support programs and rehabilitation.
Can a foreign citizen obtain a DNI if he or she has a religious visa in Peru?
Foreign citizens with a religious visa in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to reside and carry out religious activities in the country.
What is the process to resolve a dispute in a sales contract in El Salvador?
The parties can go to court or seek alternative solutions such as mediation or arbitration, depending on what is established in the contract.
What is family conciliation and how is it carried out in Mexico?
Family conciliation in Mexico is a process that seeks to resolve family conflicts peacefully, avoiding going to court. It involves the participation of a mediator or conciliator who helps the parties reach agreements on issues such as custody, visits or alimony.
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