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How is money laundering from drug trafficking addressed in Chile?
Money laundering from drug trafficking is a significant challenge in Chile. To address this problem, Chilean authorities work closely with international agencies and adopt measures such as identifying drug trafficking routes and networks, cooperating in transnational investigations, and strengthening surveillance at points of entry and exit into the country. In addition, more rigorous regulations and controls have been implemented in the financial sector and other sectors vulnerable to the infiltration of illicit funds from drug trafficking.
What are the rights of people in situations of unequal access to justice for people who are victims of forced disappearances in Colombia?
People in situations of unequal access to justice for people who are victims of forced disappearances in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to truth, justice and reparation, the right to non-discrimination in access to justice and the right to protection comprehensive protection of their rights during legal processes related to forced disappearances.
How can I request a permit to set up an adventure tourism services company in Mexico?
The procedures to request a permit to set up an adventure tourism services company in Mexico vary according to the Ministry of Tourism and the specific regulations of the sector. You must go to the tourism area of the Ministry of Tourism and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, liability insurance, and meet the requirements established by the Secretariat.
What is the disciplinary background check process to obtain a license to sell food products in the Dominican Republic?
The disciplinary background check process to obtain a license to sell food products in the Dominican Republic generally involves submitting an application to the General Directorate of Food and Beverage Control (DIGECA). The DIGECA will review the applicant's background before granting the license for the sale of food products.
What is the role of an administrator of seized assets in Chile?
The repossessed asset manager is responsible for managing the seized assets, overseeing their auction, and ensuring that the funds are used to pay off the debt.
How are procedures related to visas and residence permits managed in Panama?
The National Directorate of Migration and Naturalization is the entity in charge of managing these procedures.
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