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What is the process to obtain a valid ownership certificate for a property in Chile?
The current ownership certificate for a property in Chile is obtained through the Real Estate Registrar corresponding to the location of the property. You must present the necessary documentation and pay the corresponding fees. This certificate shows the legal status of the property.
Can a Paraguayan change their immigration status in Spain?
In some cases, it is possible to change immigration status in Spain, such as changing from a student visa to a work visa. You must comply with specific requirements and procedures.
How has the economic crisis affected public transportation infrastructure in Venezuela?
The economic crisis has affected the public transportation infrastructure in Venezuela, with a lack of investment in maintenance, a shortage of spare parts and deterioration of transportation units. This has generated accessibility problems, long waits and unsafe conditions for users, affecting the mobility of the population and the economic development of the country.
What is the situation of the rights of women working in the informal economy in Mexico?
Women working in the informal economy in Mexico face specific challenges in exercising their labor rights. Measures have been implemented to guarantee their protection, including access to social security programs, training and support to strengthen their businesses.
What are the specific laws and regulations in Costa Rica that address money laundering, and how are they applied to prevent and prosecute these illegal practices?
In Costa Rica, anti-money laundering legislation includes Law 8204 and its reforms. These laws provide a solid legal framework that allows the prevention, detection and prosecution of activities related to money laundering, with severe penalties for violators. The competent authorities, such as the Public Ministry and the Financial Intelligence Unit (UIF), work together to guarantee compliance and effective application of these laws.
What are the responsibilities and functions of notaries and registrars in the prevention of money laundering in Ecuador?
Notaries and registrars in Ecuador have the responsibility of performing due diligence on the transactions they authenticate and record. They must identify participants, verify the legality of transactions and report any suspicious activity to the competent authorities. These measures seek to prevent the improper use of these services in money laundering.
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