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What is the role of tax authorities in the fight against money laundering in Chile?
Tax authorities in Chile play an important role in detecting money laundering activities. They collaborate with the UAF and other agencies in obtaining information on financial transactions and assets of individuals and companies, which helps identify irregularities and track illicit assets.
What are the laws and sanctions related to the crime of invasion of privacy in Chile?
In Chile, invasion of privacy is considered a crime and is regulated by the Penal Code and Law No. 19,628 on the Protection of Private Life. This crime involves the disclosure, dissemination or improper use of personal information, intimate images or private data without the consent of the affected person. Sanctions for invasion of privacy can include prison sentences, fines, and actions for damages.
What regulations exist for the presentation of judicial files as evidence in trials in El Salvador?
The regulations establish the procedures and standards for the admission of files as evidence in trials, ensuring their authenticity and relevance.
What are the requirements for buying and selling real estate in Mexico?
For the sale and purchase of real estate in Mexico, a written contract, payment of taxes, registration in the Public Property Registry and compliance with notarial requirements are required.
What is the procedure to request national adoption in Guatemala?
The procedure to request national adoption in Guatemala involves submitting an application to the National Adoption Council (CNA), followed by an evaluation process, suitability study and preparation. Once the application is approved, the assignment and linking with a boy or girl available for adoption is carried out.
What are the steps to request a disability pension in Peru?
To apply for a disability pension in Peru, you must be affiliated with a social security system, such as the ONP or an AFP. You must demonstrate a permanent inability to work due to illness or injury. It is required to submit an application with medical documentation supporting the disability.
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