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What measures are taken to prevent the use of digital assets in money laundering in Chile?
Chile is regulating the use of digital assets, such as cryptocurrencies, to prevent their use in money laundering. Exchange platforms must comply with AML regulations and verify the identity of users.
What is the situation of the rights of people with intellectual disabilities in the educational system of Honduras?
People with intellectual disabilities have protected rights in the Honduran educational system. There are laws and policies that seek to guarantee their access to inclusive and quality education, adapted to their specific needs. However, challenges still exist in terms of the availability of resources, the training of teachers, and the removal of barriers that limit their full access and participation in education.
What measures are being taken to prevent money laundering in the health and medical care sector in Mexico?
In the health and healthcare sector, patient identification measures, financial transaction monitoring, and regulations are implemented to prevent the use of these services in money laundering.
What is the role of civil society during an embargo in El Salvador?
Civil society plays an important role during an embargo in El Salvador. Civil society organizations can act as defenders of human rights, promote dialogue and reconciliation, and provide support to affected communities. They can also participate in developing proposals and solutions, as well as supervising the implementation of measures during the embargo.
What is the protocol for notification and handling of changes in maintenance conditions for laboratory equipment sold in Bolivia?
The protocol for the notification and handling of changes in maintenance conditions is established in clause [Clause Number], detailing how changes will be communicated and applied for laboratory equipment sold in Bolivia, ensuring its correct operation and the integrity of the results obtained.
How is the return of products legally addressed in contracts for the sale of consumer goods in Costa Rica?
The return of products in contracts for the sale of consumer goods in Costa Rica is regulated by consumer protection regulations. Consumers have the right to return products within the period established by law, especially when it comes to products that are defective or do not meet the promised characteristics. Sellers are obliged to accept the return and offer solutions such as repair, replacement or price refund. The conditions and deadlines for the return must be clearly specified in the contract and must comply with current legal provisions.
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