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What law protects marital rights and obligations in Mexico?
Marital rights and obligations in Mexico are primarily protected by the Federal Civil Code and state civil codes.
What measures are taken to prevent money laundering in the real estate sector in the Dominican Republic?
To prevent money laundering in the real estate sector in the Dominican Republic, specific regulations have been established. Real estate agents and real estate companies are required to perform due diligence in identifying clients and verifying the source of funds used in real estate transactions. Control measures are applied to high-value transactions and cooperation with authorities is promoted to report suspicious transactions. Additionally, real estate companies are required to maintain accurate records and documentation supporting transactions. These measures seek to prevent the use of the real estate sector in money laundering activities in the Dominican Republic.
How is employment background check carried out in Chile?
Employment background checks in Chile involve obtaining employment references from previous employers. Employers may contact the candidate's previous employers to confirm details of employment, performance and reasons for separation.
What requirements apply to Panamanian citizens who wish to study in the United States?
Requirements vary depending on the level of study, but generally include admission to a US educational institution and obtaining a student visa.
What is the situation of religious freedom in Argentina?
Argentina guarantees religious freedom in its Constitution and respects the diversity of religious beliefs and practices in the country. Laws and policies have been established to protect the religious rights of all citizens, as well as to promote tolerance and coexistence.
How is the management of judicial files handled in the field of corruption cases in Guatemala?
In the area of corruption cases in Guatemala, the management of judicial files may involve additional measures to guarantee integrity and transparency. The fight against corruption can lead to the implementation of specific procedures and controls in the documentation and preservation of files.
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