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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 is the difference between preventive seizure and executive seizure in Mexico?
Mexico In Mexico, preventive seizure refers to a precautionary measure that is requested before a final judgment is issued in a trial. Its purpose is to secure the defendant's assets during the legal process. On the other hand, the executive seizure is one that is executed once a final and firm judgment has been obtained that orders the payment of a debt. In this case, the seizure is carried out to ensure the execution of the judgment and compliance with the obligation.
How does the government of Panama evaluate the impact of regulatory compliance policies on the country's economic development, and what are the indicators used to measure success in the implementation of these policies?
The government of Panama can evaluate the impact of regulatory compliance policies on the country's economic development using specific indicators. These indicators may include reducing illicit activities, strengthening confidence in the financial system, increasing foreign investment, and improving international reputation. Periodic evaluation of these indicators helps measure success in implementing compliance policies and adjust strategies as necessary.
When is domestic violence considered to exist in Chile?
In Chile, domestic violence is considered to exist when any form of physical, psychological or sexual abuse is carried out within the family environment. This may include assaults, threats, insults, sexual abuse, among other acts. Domestic violence is a crime and there are laws and specialized organizations for its prevention and punishment.
What is the Military Registration Certificate in Peru?
The Military Registration Certificate in Peru is a document issued by the Ministry of Defense that certifies the registration of a citizen in mandatory military service. This certificate is used to prove compliance with military obligations and may be required in legal, educational or labor procedures.
How is the process carried out to request the Criminal Record Certificate in Argentina?
The Criminal Record Certificate in Argentina is requested in the National Registry of Recidivism. Those interested must complete the application form online or at the offices of the National Registry of Recidivism, pay the corresponding fee and present their DNI. The certificate is used in various procedures, such as employment, migration, adoption, among others. Obtaining the Criminal Record Certificate guarantees that the person does not have a recorded criminal record. It is important to take into account the delivery times and application modalities established by the National Registry of Recidivism.
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