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Does Chile cooperate with other countries in the fight against money laundering?
Yes, Chile cooperates with other countries in the fight against money laundering through international cooperation agreements and participation in international organizations, such as the Financial Action Task Force (FATF).
What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to justice for victims of gender violence in Panama?
In Panama, the aim is to protect the rights of victims of gender violence and guarantee their access to justice. Laws and policies are promoted that seek to prevent, punish and eradicate gender violence, as well as provide comprehensive care and protection to victims. Mechanisms for reporting, investigating and prosecuting cases of gender violence are established, and the creation of safe and supportive spaces for victims is promoted.
What is the Cash Deposit Tax (IDE) in Mexico and what are its rates?
The IDE is a tax that applies to cash deposits made in bank accounts in Mexico. Fees vary depending on current legislation and the amount of the deposit, and may be paid by taxpayers or responsible third parties.
What is the position of Paraguayan legislation on filiation in cases of artificial insemination with a donor in heterosexual couples?
Affiliation in cases of artificial insemination with a donor in heterosexual couples may be regulated by Paraguayan legislation. The courts can recognize parentage and guarantee the rights of the parents and the child born through this procedure.
How is the right to identity guaranteed in Chile?
In Chile, the right to identity is guaranteed through legal and administrative mechanisms. The right of people to have a legally recognized identity is recognized, including name, nationality and other aspects of personal identity. Access to the Civil Registry is facilitated for the registration of births, marriages and deaths, and procedures are established for changing names and other aspects of identity in special cases.
How is compliance with food safety regulations evaluated in the due diligence of agribusiness companies in the Dominican Republic?
The evaluation of compliance with food safety regulations in the due diligence of agribusiness companies in the Dominican Republic involves reviewing the safety of food production processes, compliance with local and international food regulations, and product traceability. This ensures food safety and legal compliance
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