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What is the online justice system in Chile and how does it work?
The online justice system in Chile allows the presentation of lawsuits and judicial resources through electronic means, streamlining the process and facilitating access to justice.
Is it possible to obtain judicial records of a deceased person in Guatemala?
It is not possible to obtain the judicial records of a deceased person in Guatemala, since these records are only associated with living people. However, in some cases, certain entities or authorities may request information about a deceased person's criminal record if it is relevant to an ongoing investigation or legal process.
How is the risk of money laundering evaluated and mitigated in the real estate sector in Argentina?
The real estate sector may be vulnerable to money laundering, and Argentina is implementing measures to evaluate and mitigate this risk. More rigorous due diligence is required in real estate transactions, including the identification of beneficial owners. In addition, transparency is promoted in real estate operations to prevent the misuse of this sector for money laundering purposes.
Are there specific protocols for handling financial transactions of politically exposed persons (PEP) within the framework of AML in Guatemala?
Yes, there are specific protocols for the handling of financial transactions of politically exposed persons (PEP) within the framework of AML in Guatemala. These protocols include enhanced due diligence measures and ongoing monitoring due to the increased risk associated with PEP.
What are the rights of children adopted in Brazil in relation to their biological family?
In Brazil, adopted children have the right to know their origin and maintain a link with their biological family, as long as it is compatible with their best interests. This may include supervised visitation or other arrangements established by the court.
What is the role of the Ministry of Foreign Affairs in Mexico in protecting the rights of Mexican citizens abroad?
The Ministry of Foreign Affairs has a fundamental role in protecting the rights of Mexican citizens abroad. Its function is to provide consular assistance, promote the protection of the human rights of Mexicans abroad, facilitate their repatriation if necessary, and promote cooperation and the defense of Mexico's interests at the international level.
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