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What is the responsibility of financial institutions and other entities in identifying and managing risk related to PEPs in Chile?
In Chile, financial institutions and other entities have the responsibility of identifying and managing risk related to Politically Exposed Persons (PEP). These entities are required to implement due diligence and control measures to prevent money laundering and terrorist financing.
What is the situation of equal access to land in Brazil?
The distribution of land in Brazil continues to be unequal, with large estates and concentration of land in the hands of a few. Agrarian reform programs have been implemented to promote equitable land distribution, but challenges still exist in terms of access to land for rural communities and indigenous peoples.
What is the infrastructure situation in El Salvador?
Although there have been investments in infrastructure, El Salvador faces challenges in terms of maintenance and development of infrastructure such as roads, ports and airports.
Can an alimony debtor in Chile request modification of alimony if he or she has expenses related to the medical care of the beneficiary children?
An alimony debtor in Chile can request modification of alimony if he or she has expenses related to the medical care of the beneficiary children and can demonstrate that these expenses affect his or her ability to pay. You must present evidence of medical expenses and justify the need for the modification to the court.
How does the embargo in Bolivia affect specific sectors, such as industry, agriculture or tourism, and what are the sectoral measures implemented to mitigate these impacts?
Different sectors in Bolivia may be uniquely affected by embargoes. Evaluating the impact on sectors such as industry, agriculture or tourism involves analyzing changes in production, demand and investment. The government can implement sector-specific measures, such as tax incentives, support programs and policies aimed at boosting sectoral resilience to potential embargoes.
Can a property that is being used as a nursing home in Chile be seized?
In general, properties that are used as nursing homes in Chile are protected and cannot be seized to satisfy a debt. The aim is to guarantee the care and well-being of older people, and the function of these establishments as places of residence and specialized care is preserved.
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