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How are property crime cases resolved in the Chilean judicial system?
Property crime cases in Chile are resolved through judicial processes that seek to determine responsibility and, in case of conviction, impose sanctions proportional to the seriousness of the crime.
What measures are taken if a match is found on the risk lists in Costa Rica?
If a match is found on the risk lists in Costa Rica, additional measures must be taken, such as reporting the transaction to the UAF and, in serious cases, freezing the funds or assets related to the sanctioned person or entity. This depends on applicable laws and regulations.
What due diligence requirements apply to educational and academic institutions in Guatemala?
Educational institutions must comply with regulations related to the quality of education and the safety of students.
How does the State guarantee equity in lease contracts in El Salvador?
Establishes regulations that seek to balance the rights and responsibilities of landlords and tenants.
How are the activities of cryptocurrency exchange houses in the Dominican Republic regulated in relation to money laundering?
Regulations are being established to supervise cryptocurrency exchange houses and prevent money laundering in this sector.
What are the rights of people in child labor situations in Guatemala?
People in child labor situations in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to protection from child labor, to education, to play and recreation, to health, to non-exploitation, and to a safe and healthy environment.
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