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What is the role of education and public awareness in preventing money laundering in Chile?
Education and public awareness play an essential role in preventing money laundering in Chile. Society must be informed about the risks and consequences of money laundering to recognize and report suspicious activities. Awareness campaigns and training help promote ethics and responsibility in the financial and business sector.
Can a debtor request a postponement of an embargo in Chile?
Yes, in certain circumstances, a debtor can request a stay of garnishment, which could give them more time to resolve the debt.
What measures are taken to preserve the integrity of judicial files in Paraguay?
Various measures will be implemented to preserve the integrity of judicial records in Paraguay, such as adequate storage, controlled access management, prevention of physical damage, and implementation of technology.
What is the situation of security and protection of human rights defenders in El Salvador?
The safety and protection of human rights defenders in El Salvador faces challenges, with threats, intimidation and violence towards those who work in the promotion and defense of human rights, which limits their capacity for action and advocacy.
What are the requirements to challenge paternity in Mexican civil law?
The requirements include presenting evidence that refutes established paternity, following the corresponding judicial procedure and respecting the deadlines established by law.
Are background checks performed to grant residential construction permits in El Salvador?
Yes, authorities can conduct legal or financial background checks to grant residential construction permits in El Salvador.
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