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What emergency measures can El Salvador take during an embargo to ensure food security?
During an embargo, El Salvador can take emergency measures to guarantee the food security of its population. This may include promoting local agricultural production, supporting small farmers, implementing food distribution programs, and adopting policies to prevent price gouging. In addition, the country can seek alternative trade agreements with other countries and international organizations to ensure the supply of basic foods.
Is it possible to change the property regime in marriage in Chile?
Yes, it is possible to change the property regime in marriage in Chile. Spouses can agree to change the marital partnership by separating property, but this must be done before a notary and meet certain legal requirements.
How is the protection of personal data of the parties involved in a judicial file in Bolivia addressed?
The protection of personal data is an important consideration in Bolivian judicial files. Courts may establish measures to safeguard privacy, such as restricting public access to sensitive information or adopting redaction practices that prevent the disclosure of unnecessary personal data. The proper management of personal information ensures the balance between the transparency of the judicial process and the protection of the privacy of the parties, respecting the principles of confidentiality and information security.
How are complaints or complaints against background check entities addressed in Panama?
The government has mechanisms to receive, investigate and address complaints or complaints against these entities, ensuring that appropriate action is taken in the event of irregularities.
Can I request a copy of another person's judicial record in the Dominican Republic?
No, in the Dominican Republic it is not allowed to request a copy of another person's judicial records without their consent. Access to this information is protected by law and can only be obtained in specific cases, such as judicial investigations or legal proceedings.
What measures are taken to supervise and control the activities of exchange and money transfer houses in the Dominican Republic in relation to AML?
Exchange houses and money transfer companies are entities that must also comply with AML regulations in the Dominican Republic. To supervise and control their activities, these companies are required to implement due diligence measures, identification and reporting of suspicious transactions. In addition, they must record and maintain detailed transaction information and verify the identity of customers. Competent authorities, such as the Superintendency of Banks and the Financial Analysis Unit, regularly supervise and audit these entities to ensure compliance with AML regulations. The objective is to prevent the use of exchange houses and money transfers for illicit activities in the Dominican Republic.
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