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What additional measures are taken in Chile to prevent PEP-related money laundering?
Chile has implemented additional measures, such as stricter supervision of PEPs' financial transactions, enhanced due diligence in banking, and international cooperation to track suspicious assets abroad.
What restrictions or regulations apply to the export and import of goods in sales contracts in Peru?
Exports and imports of goods in Peru are subject to customs and trade regulations. It is important to know and comply with import and export requirements, obtain the necessary permits and ensure that the contract reflects these aspects.
Can I obtain a person's judicial records if I am their legal representative in a child abduction process in Argentina?
As a legal representative in a child abduction process in Argentina, you can have access to the judicial records related to the case, such as previous judicial decisions or search and location orders issued. This is important to support the legal process and protect the rights of the minor involved.
What is the legal framework that regulates identity validation in Chile?
Identity validation in Chile is governed by several laws and regulations, including Law No. 19,880 on the Bases of Administrative Procedures and Law No. 19,628 on the Protection of Privacy. These laws establish the procedures and requirements for identity validation and protection of personal data.
What are the laws and measures in Venezuela to deal with cases of non-compliance with alimony?
Failure to pay alimony is punishable by law in Venezuela. The Organic Law for the Protection of Children and Adolescents establishes legal provisions to prevent, investigate and punish cases of non-compliance with child support, which implies non-payment or insufficient payment of the child support established for the support of children. . The competent authorities, such as the Public Ministry and protection courts, work to protect the rights of minors and prosecute those responsible for non-compliance with child support. It seeks to guarantee the right of children to receive adequate support and protect their well-being.
What are the rights of children in cases of divorce in Brazil in relation to education?
In cases of divorce in Brazil, children have the right to receive an adequate education. Both parents have the responsibility to contribute to their children's education and make joint decisions about educational aspects, such as school choice and participation in extracurricular activities.
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