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What are the rights of children in cases of separation or divorce due to relationship problems with first cousins in Chile?
In cases of separation or divorce due to relationship problems with first cousins in Chile, children have specific rights. They have the right to maintain a close and respectful relationship with their first cousins, as long as it is beneficial for their well-being and development. The relationship with first cousins can be important in the life of the minor, and the court will evaluate the case and make a decision considering the best interests of the minor.
What requirements must money transfer companies meet to prevent money laundering in El Salvador?
They must establish control measures and report suspicious transactions, following specific regulations to prevent money laundering.
What is the process for reviewing family sentences in Chile?
Family sentences may be reviewed if substantial changes in circumstances arise. An application must be made to the appropriate court to request review.
What is meant by "risk list verification" in Costa Rica?
Risk list verification in Costa Rica refers to the process of reviewing and checking individuals, entities or transactions against sanctions lists, lists of persons or entities with financial restrictions and other risk lists issued by national and international organizations. This aims to prevent money laundering and terrorist financing.
Are there tax incentives or benefits for landlords who participate in government affordable housing programs or offer rentals at reduced rates in Paraguay?
The Paraguayan State can implement tax incentives or benefits for owners who participate in affordable housing programs or who offer rentals at rates.
What are the intellectual property rights involved in a sales contract in El Salvador?
Intellectual property rights may be protected in a sales contract, guaranteeing ownership and legitimate use of patents, trademarks or copyrights.
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