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What is the focus of money laundering prevention measures in the construction sector in Chile?
In the construction sector in Chile, measures have been established to prevent money laundering. This includes the identification and verification of the identity of clients and suppliers, the implementation of due diligence policies in financial transactions, the monitoring of operations and the reporting of suspicious activities to the UAF. In addition, training and awareness on money laundering prevention practices in the construction sector are promoted.
What is alimony in Mexico and how is it calculated?
Alimony is an economic contribution intended to support children or a spouse who does not have the necessary resources. Its calculation varies depending on the income and needs of the parties involved, and is usually determined by the judge.
What are the requirements for the destruction of judicial records in Paraguay and who authorizes this process?
The destruction of judicial records in Paraguay usually requires authorization from the competent judicial authority, and requirements may include specific deadlines, formal procedures, and considerations of legal relevance.
What measures are being taken to address violence and discrimination against people of African descent in Guatemala in the area of citizen security and access to justice?
In Guatemala, measures are being implemented to address violence and discrimination against people of African descent in the area of citizen security and access to justice, including the training of security forces in human rights approaches, promotion of ethnic diversity in institutions judicial proceedings and strengthening protection mechanisms for victims of racial discrimination.
What is the importance of resilience in roles that involve crisis management in the selection process in the Ecuadorian labor market?
Resilience is essential in roles that involve crisis management. The aim is to select candidates who have faced crisis situations, managed pressure and made effective decisions in difficult times.
What is the procedure to request the restitution of custody of a minor in cases of abduction of custody in Chile?
In cases of theft of custody in Chile, a lawsuit must be filed with the corresponding family court to request the restitution of custody. Evidence must be presented to demonstrate that an unlawful removal of custody has occurred and that there is a breach of custody rights. The court will evaluate the evidence presented and make a decision in the best interests of the minor.
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