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Are there mediation programs in Chile to resolve disputes related to alimony?
Yes, in Chile there are mediation programs to help the parties involved resolve disputes related to alimony amicably and outside of court. Mediation may be an option before resorting to a judicial process.
What legislation exists to combat the crime of medical negligence in Guatemala?
In Guatemala, the crime of medical negligence is regulated in the Penal Code and the Consumer and User Protection Law. These laws establish sanctions for those health professionals who, by action or omission, cause harm or endanger the life or health of a patient due to malpractice, lack of care or failure to comply with medical standards. The legislation seeks to guarantee the quality and safety of medical care, protecting the rights of patients.
What is the approach to preventing money laundering in the luxury goods and art sector in Bolivia?
Bolivia establishes specific due diligence requirements for transactions in the luxury goods and art sector, verifying the authenticity of transactions and preventing the misuse of these assets in money laundering.
What are the rights of people displaced by public service infrastructure development projects in El Salvador?
People displaced by public service infrastructure development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to continuity of essential public services.
How can collective investment systems, such as investment funds, be used for money laundering in Brazil?
Collective investment schemes can be used to launder money by allowing criminals to conceal asset ownership through complex corporate structures and opaque financial transactions.
How is the financial suitability of a contractor evaluated in Guatemala?
Evaluating the financial suitability of a contractor in Guatemala involves reviewing financial statements, verifying solvency, evaluating credit histories, and considering the ability to meet financial obligations. These processes ensure that contractors have the financial stability necessary to execute projects effectively.
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