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What is the procedure to request the declaration of recumbent inheritance in Chile?
The procedure to request the declaration of recumbent inheritance in Chile involves filing a lawsuit before the corresponding court. Evidence must be presented
How is investment in real estate and real estate in Mexico regulated to prevent money laundering?
Investment in real estate and real estate in Mexico is regulated to prevent money laundering. Property buyers and sellers must perform due diligence in identifying parties involved and reporting suspicious transactions. This prevents real estate from being used in money laundering through real estate transactions.
What are the rights of children in cases of separation or divorce due to domestic violence in Venezuela?
In cases of separation or divorce due to domestic violence in Venezuela, children have the right to live in a safe environment free of violence. They have the right to be protected, to receive adequate care and attention, and to participate in decisions that affect them. In addition, they may request specific protective measures as established in domestic violence legislation.
What is the role of customs and tax administration in preventing money laundering in the Dominican Republic?
These entities play an important role in monitoring imports and exports to prevent the movement of illegal funds.
What is the suspicious transaction reporting (STR) process in El Salvador?
In El Salvador, entities must submit suspicious transaction reports (STR) to the FIU when they detect unusual or suspicious activities related to money laundering or terrorist financing. The process involves collecting detailed information about the suspicious transaction or activity, completing the STR form and submitting it to the FIU. This process is essential for the detection and prevention of money laundering.
How is the alternative dispute resolution process regulated in El Salvador?
Alternative conflict resolution is governed by the Mediation and Conciliation Law, promoting methods other than judicial means to resolve disputes.
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