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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 the lessee make modifications to make the leased property accessible to people with disabilities in Ecuador?
Yes, the tenant can make modifications to make the leased property accessible to people with disabilities, as long as it has the landlord's consent. The contract should address these potential modifications, specifying the conditions and process for obtaining landlord approval.
What are the laws in Panama that regulate the advertising of cosmetic products, and what are the requirements and restrictions that manufacturers must follow to guarantee the safety and veracity of the information provided?
Advertising of cosmetic products in Panama is regulated by laws such as Executive Decree No. 148 of 2001. Manufacturers must comply with requirements and restrictions to guarantee the safety and veracity of the information provided. False or misleading claims are prohibited, and advertising must conform to standards established to promote transparency and consumer protection in the field of cosmetic products.
What penalties exist for manipulating or altering legally valid identity documents in El Salvador?
Penalties can be severe and include fines and prison sentences for illegally altering legitimate identity documents.
What is the role of the Internet Digital Tax Receipt (CFDI) in Mexico and its impact on tax records?
The CFDI is an electronic tax document used in Mexico to record transactions. The correct use and issuance of CFDI is essential to maintain good tax records, since tax authorities can verify these invoices to corroborate the veracity of commercial transactions.
How is child custody determined in cases of divorce or separation?
Child custody in Mexico is determined taking into account the best interests of the child. Generally, joint custody is sought, but the judge will consider factors such as the well-being of the children, their preferences (if they are mature enough), and the parents' ability to care for them.
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