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What is the family court system in Chile and what is its function?
Family courts in Chile focus on matters related to family law, such as divorces, personal care of children, and visitation.
What sanctions do individuals or companies that sell or provide services using false identities face in El Salvador?
Penalties can be severe and include prison sentences and significant fines for selling or providing services using false identities.
How are money laundering cases involving foreign assets addressed in Panama?
Panama has legal procedures to address money laundering cases involving assets abroad and can collaborate with other jurisdictions.
How is identity validation addressed in access to housing and property rental services in Mexico?
Identity validation is important in accessing housing and property rental services in Mexico. Landlords and real estate agencies often require identification from applicants before signing rental contracts. This helps prevent fraud and ensures that tenants are legitimate. Additionally, identity validation can be used by financial institutions in the credit evaluation of housing applicants and in the approval of mortgage loans.
What measures have been taken to strengthen the protection of witnesses and collaborators in money laundering cases in Guatemala?
In Guatemala, measures have been implemented to strengthen the protection of witnesses and collaborators in money laundering cases. This includes legislation that establishes witness protection programs, guaranteeing their security and confidentiality, and offering them legal benefits, such as reduced sentences or safeguarding measures. These measures seek to encourage the collaboration of witnesses and collaborators in investigations and facilitate the obtaining of evidence.
How is the problem of overcrowding in Mexican prisons addressed?
Measures are being implemented to address the problem of overcrowding in Mexican prisons, such as the application of case selection criteria to avoid unnecessary preventive detention, the promotion of alternatives to incarceration, and the construction of new prison facilities.
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