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What regulations exist to prevent money laundering in the fishing sector in Chile?
Chile has implemented specific regulations to prevent money laundering in the fishing sector, which include the identification of actors involved in the industry and due diligence in commercial transactions.
What support services exist for food debtors in Argentina?
In Argentina, there are support services for food debtors, such as legal advice and mediation provided by government agencies and non-governmental organizations. These services seek to facilitate amicable agreements between the parties and avoid judicial conflicts. In addition, the alimony debtor can seek financial advice to better manage their obligations and comply with alimony in a sustainable manner.
How is cooperation between the private sector and authorities encouraged in the supervision of PEP in Argentina?
Cooperation between the private sector and authorities in the supervision of PEPs in Argentina is encouraged through the creation of platforms and collaboration mechanisms. Formal communication channels are established that allow the exchange of information on suspicious transactions and possible illicit activities related to PEP. Financial institutions actively participate in joint initiatives with authorities to improve supervisory practices. In addition, effective collaboration is publicly recognized and highlighted, thus encouraging a culture of shared responsibility between the private sector and authorities in the prevention of illicit activities.
How can I obtain a certificate of not being indebted to labor obligations in the public sector in Ecuador?
To obtain a certificate of not being indebted to labor obligations in the public sector in Ecuador, you must go to the State Comptroller General's Office and submit an application. You must comply with your employment obligations as a public servant, including the payment of salaries and benefits, and have no outstanding debts. If you meet the requirements, the State Comptroller General's Office will issue the certificate of not being indebted to labor obligations in the public sector.
Can I access the judicial records of a person who died in Chile for genealogical or historical reasons?
In Chile, access to the judicial records of a person who died for genealogical or historical reasons is subject to certain restrictions. The privacy and confidentiality of personal data is maintained even after a person's death. In exceptional cases, it is possible to obtain access to these records with judicial authorization and with legitimate grounds for historical or genealogical research.
What is the position of Paraguayan legislation on the division of retirement pensions in cases of divorce?
The division of the retirement pension in cases of divorce may be regulated by Paraguayan law. Courts can order the equitable division of assets, including pensions, considering various factors, such as the length of the marriage and the contributions of each spouse.
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