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How are ethics and integrity promoted in business activities in Chile in the context of AML?
Chile promotes ethics and integrity in commercial activities through awareness campaigns, codes of business conduct, and the sanction of dishonest practices that may facilitate money laundering.
What is the role of the Ministry of Culture in the regulation and supervision of cultural activities in relation to money laundering in the Dominican Republic?
The Ministry of Culture participates in the regulation of cultural activities to prevent the use of money laundering in this sector
What are the landlord's obligations regarding the security of the property in a lease contract in Colombia?
The landlord's obligations regarding the security of the property must be detailed in the lease contract in Colombia. This may include agreements on existing security measures, such as locks and alarm systems, and the landlord's responsibilities to keep these measures in good repair. Additionally, it is advisable to establish procedures to notify and address security issues, as well as any adjustments to the lease related to security improvements. Clarifying these obligations ensures that the tenant resides in a safe property and avoids misunderstandings between the parties during the rental period.
What is alimony for children of legal age in Mexico and how is it determined?
Alimony for children of legal age in Mexico is an economic contribution that can be granted to a child who has reached the age of majority but who still depends financially on his or her parents due to studies, disability or other circumstances. The determination of alimony is made taking into account the needs of the child and the financial capacity of the parents.
What is the procedure to request judicial authorization for the sale of assets of a minor in Panama?
The procedure to request judicial authorization for the sale of assets of a minor in Panama involves submitting an application to the family judge. Valid and substantial reasons must be provided that justify the
What is the process to obtain an identity card for an Ecuadorian citizen who has changed his or her marital status due to legal separation?
The process to obtain the identity card for an Ecuadorian citizen who has changed their marital status due to legal separation is carried out in the Civil Registry. Documents that support the legal separation, such as the court ruling, must be presented and meet the established requirements to guarantee the correct updating of the information on the ID.
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