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What measures have been implemented to prevent money laundering in the real estate sector in El Salvador?
In the real estate sector of El Salvador, measures have been implemented to prevent money laundering. This includes the obligation to carry out identity checks on buyers, report suspicious transactions, maintain adequate records and collaborate with authorities in the detection and prevention of money laundering in real estate purchase, sale and rental transactions.
What are the AML laws and regulations in Chile?
In Chile, key laws and regulations related to AML include Law No. 19,913 on Money Laundering Crimes, Law No. 19,913 on Money Laundering Crimes and the financing of terrorism, and regulations issued by the Analysis Unit Financial (UAF).
How is custody for adoption purposes regulated in Argentina?
Guardianship for adoption purposes in Argentina is a step prior to full adoption. It implies that the minor lives with the future adopters while the adoption process takes place. Guardianship is established by judicial resolution and aims to ensure the well-being of the minor during the adoption process.
How is the payment capacity of a food debtor determined in Chile?
The payment capacity of a food debtor in Chile is determined based on their income, expenses and financial obligations. The court will consider evidence such as proof of income, tax returns, financial statements, and other documents that show your financial situation.
What are the rights and duties of parents in Chile?
Parents have the duty to care for, educate and feed their children. They also have rights, such as the right to maintain a relationship with their children, even in the event of divorce.
What is the deposit contract in Mexican commercial law
The deposit contract in Mexican commercial law is one in which one party, called the depositor, delivers possession of a movable property to another party, called the depositary, who undertakes to keep it and return it at the agreed time or when the depositor receives it. I requested.
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